EFTA Document EFTA01480541

Net Worth of client(f) Source Of Wealth I Financial Information Details Source Of Wealth •Identify the Clients Source of Wealth from followin• list of • • Ions Executive Managomo I ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation type Powers Percent Owned Indmdual Jeffrey E Epslmn 010712011 Completed Fut 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 Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/1111e Insider Code (Reg. O) 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 PreviousNametIAMWAIMs Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation , Industry Corte (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code (NAIC) Personal Investment Companies15259971 Address(es) Tyr* Notes Address city, State, Postal Code Country Tools Entered by Preferred Legal ATTN DARREN K INDYKE, 301 EAST 66TH STREET, SUITE 108, NEW YORK. New York. 0066 UNITED STATES Map it BATCH 011'082007 Yes Phone(s)/Fax(s) MIME Home Notes Phone Number Tools Vent)/ to Not Call' List Entered BATCH Date of if ate 05/122011 Preferred Yes Cost Center & Hierarchy Client Status Client S nsor Cost Center Client Service Team Client PAUL V MORRIS -CHBG CHBG DE 4 Individual Decision Maker Identification Withholding Federal Status Form of government issued Identification obtained for the files Primary Identification Number Drivers License Withholding SSNMN Certification Date SSNMWEIN fl Issued B VIRGIN ISLANDS, U.S. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002727 SDNY_GM_00271925 EFTA01480541