EFTA Document EFTA01480784

Please state your rationale for conducting business with this client Jeffrey Epstein was asked to exit the frm in August of 2013. The accounts are in the process of moving to another bank and should be closed out by year-end. Please respond to any Issue(s) identified In the GUI grid that either needs further review, or red dot which is not already covered in a Business Case within this KYC Jeffrey Epstein was asked to exit the firm in August of 2013. The accounts are in the process of moving to another bank and should be closed out by year-end. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name JEEPERS. INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Virgin Islands T1 Primacy Country of Assets VIRGIN ISLANDS. V.S. WebSite Country of Organization UNITED STATES Organization State Yiron Islands Industry Code (NAIC) Personal Investment Companies 15259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED [ j Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 013/18/2003 Documentary Evidence Corporation - Certified Articles of Incorporation What Is the nature/purpose of this entity? The purpose of this entity is personal investments on behalf of Jeffrey Epstein. rl Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore Jurisdiction? Yes PHCIPIC Questions Are shares reglstred or In bearer form List the total number of shares that have been Issued Hid, Risk Jurisdiction Registered 1000.0 Yes What is the authorized capItal(This information is usually found in the Board Resolution and/or minutes 1000 0 Type Notes Address City. Slate. Postal Code Country Tools Entered by Date of Update Preferred Legal 6100 RED HOOK QUARTER B3 ST THOMAS. 00802 VIRGIN ISLANDS, U.S. Map BATCH 12/222011 Yes Phone(s)/Fax(s) Type Notes Phone Number 3407752523 Tools Verily 'Do Not Call' Last Entered by SYSTEM 12/08/2011 Preferred Yes Cost Center & Hierarchy Client Status Client Non IndMdual Client S nsor JUSTIN Cr NELSON New or Ex isbn • Client Exist Cost Center 002753 - GREEWACH Client Service Team CHBG DE 4 • Enti MO Paul S Bairett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003006 SDNY_GM_00272204 EFTA01480784