EFTA Document EFTA01480688

Identification Withholding Federal Status Domestic Certified Withholding SSW/TIN Certification Date SSNRINFEIN 08/121013 Introduction & Wealth Introduction T 4. Net Worth of ellen Engin, JPMor.iin Client - in 500.000.000.00 LOB Additional Party Information WI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Cromer] 9710670708 Individual Je4 fey E 04/180013 Completed Full Grantor CI 0.0 E stein 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 Now York PrefixiTite Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name EpKein Date of Birth 01/20(1953 Suffix Primary Country of Assets UNITED STATES PrevlousNameIMMNfAllas Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuate 19999401 Years at Occupation 0 Secondary Industry Code (NAIC) Personal Investment Companies15259971 Address(es) EIS Type Notes Address City, State, Postal Code Country Tools Entered by Preferred 71 Legal 6100 RED HOOK OTRS STE 83.. ST 00802 VIRGIN ISLANDS. U.S. Map It BATCH 08/03/2012 Yes Phone(s)/Fax(s) Notes Horne Phone Number 2127509895 Tools Verify 'Do Nol Car List Entered b BATCH Date of U ate 020200I3 Preferred Yes Cost Canter& Hierarchy Client Status Client S •nso Cost Center Client Service Team Client JUSTIN D NELSON 002753 GREENWICH CHESG DE 4 Individual Decision Maker Identification Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002902 SDNY_GM_00272100 EFTA01480688