EFTA Document EFTA01480582

Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual 05129;2012 Completed Ful Solo Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front 0Mce Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Nev York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epskein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNamer/AMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 19999401 Years at Occupation 0 Secondary Industry Code (NAIC) Personal Investment Companies [5259971 Address(es) Type Notes Address City, State, Postal Code Country Tools Entered by Date of U e Preferred 71 Legal 8100 RED HOOK OTRS ST THON VIRGIN ISLANDS, Map it BATCH 08/03/2012 Yes STE 83. 00802 U.S. Phone(s)/Fax(s) Notes Home Phone Number 2127509895 Tools Verily to Not Car List Entered b BATCH Date of U ate 02,22/2013 Preferred Yes Cost Center 8, Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client JUSTIN D NELSON 002753 - GREENWICH Individual Decision Maker Identification Withholding Federal Status Domestic Cerified WIthhokling SSNMN Certification Date 09,18/2006 SSNiTIMEIN r Form of government issued IdentMcation obtained for the files Drivers License Primary IdeMffication Number 0000025874 n Issued El VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • 'ration Date 01,20/2015 Introduction 8. Wealth Introduction T i• Net Worth or client Exist!), JPMor. an Client - Inside LOB 500.000.000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002782 SDNY_GM_00271980 EFTA01480582