EFTA Document EFTA01480530

Please sbte your rationale for conducting business with Ibis client Hyperion Air is the antsy that owns Jeffrey's plane. Issues on him are well documented on he own KYC. Commenb Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name HYPERION AIR INC Insider Code (Reg. 0) Country of Pnmary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Personal Investment Companies 15259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED r, l Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? Maintenance and upkeep of the client's personal airplane Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No High Risk Jurisdiction Yes Address(es) Type Notes Address City, State, Postal Code Count!), Tools Entered by Date of Update Preferred 71 Legal 6100 RED HOOK QUARTER B3 ST THOMAS. 00802 VIRGIN ISLANDS. US Map it BATCH 07r24,2012 Yes ; Phone(s)1Fax(s) i; Type Notes Phone Number Tools Entered by Date of Update Preferred Other Verify to Not car List SYSTEM 01/18/2012 Yes Cost Center & Hierarchy Client Status Client Non lndivklual Client S nsor JUSTIN 0 NELSON New or Exisbn! Client Existi Cost Center 002753 - GREENWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N Certification Date SSNITIN/EIN 0S:18720Q 133621632 Introduction & Wealth Introduction Net Worth of client S Engin/ JPMo • an Client - Inside LOB 300.000.000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002715 SDNY GM_00271913 EFTA01480530