EFTA Document EFTA01480791

SSILI1N/EIN 68-0629193 Introduction 8. Wealth 111,001.1a011 j • Net Worth of el t JPMo • an Client - Inside LOB 50.000.000.00 Additional Entities No additional entities available of Ibis time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710670708 Individual 03/07/2011 In Progress Ful Solo Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Strata Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefixaitle Insider Code (Req. 0) First Name Jeffrey Full Name Jeffrey E_ Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01/20/1053 Suffix Primary Country of Assets UNITED STATES PreviousNameMMN/Alias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS [9999401 Years at Occupation Secondary Industry Code (NAIC) Personal Investment Companies15259971 Address(es) Type Notes Address City, State, Postal Code County Tools Entered by Date of U• • te Preferred Legal ATTN DARREN K INDYKE. 301 EAST 68TH STREET. SUITE 108. NEW YORK. New York, 10065 UNITED STATES Map it BATCH 09/08/2007 Yes Phone(s)/Fax(s) Notes Horne Phone Number Tools Verify 'Do Not Call' List Entered BATCH Date of U ate 05/12/2011 Preferred Yes Cost Center & Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client PAUL V MORRIS 008634 - CHBG CHBG DE 4 Individual Decision Maker Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003013 SDNY_GM_00272211 EFTA01480791