EFTA Document EFTA01345308

KYC Print Page 9 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. AccountOwnership Summar 30. Individual Details ;for all parties) Individual's Name: Jeffrey E. Epstein • Date of Birth. Country of Residence USVI Country of Citizenship: USA Address of primary residence- title Saint James Saint Thomas 00802 United States Has client resided outside of his/her country of nationality for 5 years or more? 0 yes .-4 No Professon, Occupation. Self Emporyed