EFTA Document EFTA01480845

Additional Party Information ECi Party Type Party Name Lain KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710870708 Individual 0307/2011 In Progress Fui Sole On nor 103 0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Nomial Marital Status Sirs& Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Tide Insider Code (Reps- 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 PreviousName/MMN/Alias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) INDIVIDUALS 19999401 Years at Occupation Secondary Industry Code (NAIC) Personal Investment Companies15259971 Address(es) TYPs Notes Address City, State, Postal Code Country Tools Entered by Preferred Legal ATTN DARREN K INDYKE. 301 EAST 66TH STREET, SUITE IN. NEW YORK. New York. 10085 UNITED STATES Mop it BATCH 01082007 Yes Phone(s)/Fax(s) OMNI. Home Notes Phone Number Tools Verify 'Do Not Car List Entered BATCH Date of U ate 05:12,2011 Preferred Yes Cost Center & Hierarchy Client Status Client S . • nscr Cost Center Client Service Team Client PAUL V MORRIS 008834 - CHBG CHI3G DE 4 Individual Decision Maker Identification Withholding Federal Status Withholding SSN/TIN Certification Date SSWTIN/EIN Form of government Issued identification obtained for the files Drivers License Primary Identification Number 0000025874 Issued El VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • Italian Date 01/20/2015 Introduction & Wealth Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003076 SDNY_GM_00272274 EFTA01480845