EFTA Document EFTA01480825

Net Worth of client(S) 300.000.000.00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Jeffrey E 05129,2012 Completed Ful Sole Owner 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 Single Confidential Names? No Country of Primary Domicile VNITED STATES Primary Domicile State Prefixifitle Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth UNITED STATES Suffix Primary Country of Assets PreviousNameMMNIAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC] INDIVIDUALS [9999401 Years at Occupation Secondary Industry Code (NAIC) Personal Investment Companies 15259971 Address(es) Mal Type Notes Address City, State, Postal Code Country Tools Entered by Preferred 13 Legal 6100 RED HOOK OTRS STE B3. , ST THOMAS, , 00802 VIRGIN ISLANDS, U.S. Map BATCH 08:012012 Yes Phone(s)/Fax(s) Notes Home Phone Number Tools Verify to Not car List Entered b BATCH Date of ti ate 02/222013 Preferred Yes Cost Center & Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client PAUL V MORRIS 008634 - CHBG CHBG DE 4 Individual Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSN/TIN/EIN Form of government Issued identification obtained for the files Drivers License Primary identification Number n Issued B VIRGIN ISLANDS, U.S. Date Issued 01/15120t0 Ex • halloo Date 01202015 Introduction & Wealth Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003052 SDNY_GM_00272250 EFTA01480825