EFTA Document EFTA01480531

Additional Party Information EC1 Party Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned 9710670706 Individual Jeffrey E E Mein 05129,2012 Comreted Fu: Signer rul C Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status &nein Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey _ _ . Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName/MMIDAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code (NAIC) Personal Investment Companies 15259971 Address(es) Type Notes Address City, State, Postal Code Country Tools Entered by Preferred 6100 RED HOOK QTRS STE 83.. ST THOMAS.. 00802 VIRGIN ISLANDS. U.S. Map it BATCH 08412012 Yes Cost Center & Hierarchy Client Status Client S nsor Cost Center Client Service Team Client PAUL V MORRIS WW34-CHBG CHBG DE 4 lisirednai Decision Maker Identification Withholding Federal Status Form of government issued identification obtained for the files Primary Identification Number Date Issued Drivers License Withhoking SSNMN Certification Date SSWT1WEIN 11 Issued B Ex • 'ration Date 090443348 VIRGIN ISLANDS. U.S Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002716 SDNY_GM_00271914 EFTA01480531