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EFTA01480384

DOJ Epstein Files
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KYC Profile Name Screening Customer Name: • Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non￾Fund entities, and/or account controllers (as applicable) been screened for 0FAC/sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening Date of last alert 09/02/2019 Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP Role No Customer No Customer Name ECID Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 2 JPM-SDNY-00002533 SDNY_GM_00271731 EFTA01480384