EFTA01582950

Additional Party information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Jet ray E 04/1132013 Completed Ful Owner 100.0 E slcin Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New York PrefirUTItle Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 012011953 _ Suffix Primary Country of Assets UNITED STATES PreviousNameiPAMNAlias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 1999940) Years at Occupation 0 Secondary Industry Code (NM) Personal Investment Companies [525997] Address(es) Type Notes Address City. State, Postal Code Country Tools Entered by Preferred 11 Legal 6100 RED HOOK OTRS ST THOMAS.. VIRGIN ISLANDS. Map it BATCH 06/03/2012 Yes STE B3. . 00802 U.S. Phone(s)IFax(s) Notes Home Phone Number Tools Verify to Nol Car List Entered b BATCH Date of Li ate 02/222013 Preferred Yes Cost Center & Hierarchy Client Status Client S sor Cost Center Client Service Team Client JUSTIN 0 NELSON 002753 GREENWICH EIERMSTErralIMI Individual Decision Maker Identification Withholding Federal Status Form of government issued identification obtained for the files Primary Identification Number Dale Issued Domestic Centred Drivels License 01.182010 Withholding SSNMN Certification Date 55NfTIN/EIN '1 Issued B Ex • iration Date 0918.2006 VIRGIN ISLANDS. U.S. 01/20.2015 Introduction & Wealth Introduction A. Exnaini JPAAor• an Client - Inside LOB Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062535 EFTA01582950