EFTA Document EFTA01480797

Cost Center 002753 GREENWICH Client Service Team CH8G (DE)4 Entity Type Era, 010 Paul S Barred Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNITIN Certification Date SSWTIN/EIN 05,2212012 Introduction & Wealth IntrOdUCtiOn • Net Worth of then E n! JPI.to • an Client -Inside LOB 500.000.000.00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710670708 Individual Jeffrey E 04/18/2013 Completed Fur Solo O&M( 100.0 E • stein Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Confidential Names? No Country of Pnmary 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 01(20(1953 Suffix Primary Country of Assets UNITED STATES PrevlousNameiPAMWAllas Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Years at Occupation 0 Secondary Industry Code (NAIL) Personal Investment Companies (525997) Address(es) TYPit Note* Address Clty. Stitt Country Tools Entered by Date of Preferred Postal Code U • date ID Legal 6100 RED HOOK OTRS ST THOMAS.. VIRGIN ISLANDS. Map it BATCH 0303.2012 STE 63 . 00802 U.S. Cost Center & Hierarchy Client Status Client S • • nsor Cost Center Caere PAUL V MORRIS 008634 CHBG Individual Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003019 SDNY_GM_00272217 EFTA01480797