EFTA Document EFTA01480917

ehto.-2," addreSS not availablo As the c bent sponsor, I understand that I am primarily responsible for protecting the firm's reputation from inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a legal/regulatory standpoint. Yes Please state your rationale for conducting business with this client long serving dent and relationship reviewed and monitored regularly by legaUcompliance sr. management. Professional relationhsip with Jeffrey and materials events to note over past twelve months. Please respond to any issue(s) idenbfied in the GUI grid that either needs further review, or red dot which is not already covered In a Business Case within this KYC New events noted continue to be around Jeffrey convisebon with stories appearing in various publications from time to time but no new ascgations. Professional relationship and now events to mention. Comments Primary Information Client Type Individual Generation Client Status Client Active Indicator Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Now York Prehentle Insider Code (Reg. O) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PreviousNamellAMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction No Occupation Entrepreneur Industry Code (NAIC) luau/duals 19999401 Years at Occupation 0 Secondary Industry Code (NAIC) Personal Investment Companies [5259971 Acldress(esi Type Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal ATTN DARREN K INDYKE. 301 EAST 66TH STREET. SUITE 108 NEW YORK. New York. 10065 UNITED STATES Map it BATCH 09052007 Yes Phone(s)/Fax(s) Type Notes Phone Tools Number Entered by Date of U • date Preferred Hon*, Verify to Not Car List BATCH 05:12.2011 Yes Work Verify 'Do Not Car List ROSALIA CRACCHIOLO 05/12,2011 No Work Verify To Not Car List SYSTEM 05/12/2011 No Work Verify To Not Car List BATCH 05/12/2011 No Entered b Date of U ate Preferred Cost Center & Hierarchy Client Status Client Irk-Ire:dual Client S • • nsor PAUL V MORRIS New or Ex isbn ! Client ExIstir• Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Dec, m, Maker GIO Paul &Barron Portfolio Mans. er Trust Advisor Investor Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003159 SDNY GM_00272357 EFTA01480917