EFTA Document EFTA01480581

Please respond to any issue(s) Identified in the GSM grid that either needs further review. or red dot which is not already covered in a Business Case within this KYC Issues are well documented in JE's personal KYC. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name JEGE INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Personal InverAmeril Companies [5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED i I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 09/07/2000 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? This entry is being phased out. it currently owns a personal piano. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore Jurisrlictkm? No High Risk Jurisdiction Yes Address(es) TyPe Notes Address City, State, Postal Code Country Toots Entered by Date of Update Preferred )1 Legal 6100 RED HOOK QUARTER B3 ST THOMAS. 00802 VIRGIN ISLANDS. U.S Map BATCH 11.21.2012 Yes Phone(s)/Fax(s) Type Notes Phone Number Tools Entered by Preferred Phone address not availabh? Email(s) Notes Email Entered b Date of U ate Preferred Ernarl address not available Cost Center 8 Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Extsting Cost Center 002753 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introduction 8 Wealth Introduction T j. Net Worth of client $ Existin! JPMo !an Client - Inside LOB 1 000 000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002781 SDNY_GM_00271979 EFTA01480581