EFTA Document EFTA01480767

Please state your rationale for conducting business with this client Client has been ased to exit the firm and S in process of doing so Please respond to any issue(s) identified In the GUI grid that either needs further review, or red dot which is not already covered In a Business Case within this KYC Client has been asked to exit the firm and is in process of doing so now. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name THE HAZE TRUST Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets UNITED STATES WebSrte Country of Organization UNITED STATES _ Organization State New York Industry Code (NAIL) Personal A Testamentary Trusts J5259211 Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ I Client Legal Entity Type Trust Date of Incorporation/Situs (Date of Trust) 02/09/1999 Estate Trust Revocable Trust Documentary Evidence Trust • Trust AgreemenVother governing document establishing the 'Nisi What is the nature/purpose of this entity? This is a Trust set up as part of Jeffrey Ens:eel's Estate Planning. High Risk Jurisdiction Yes Type Notes Address City. State, Postal Country Tools Entered by Date of Update Preferred Code 6100 RED ST VIRGN Nap it BATCH 04/2312010 Ye HOOK QUARTER THOMAS, 00802 ISLANDS, U.S 83 r hone(OP as( s) Type Notes Phone Number Tools Venfy 'Do Not car Lost Entered by SYSTEM 05.0920 11 Preferred Yes ,-- Type Notes Notes 1 Ell li Entered by Date of Update Preferred l RANCIS G ICCLURE JR 092520 !2 Yes r F . Cost Center & Hierarchy Client Status Client Non Individual Client S nsor WILLIAM M SHERIDAN New or Ex istin . Client Existi . Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN Certification Date SSelfTIN/EIN 10.14,2013 • Intr oduchon & Wealth Introduction / • Engin. JPMo an Client - Inside LOB Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002988 SDNY_GM_00272186 EFTA01480767