KYC Profile Customer Information Customer Name: Ghislaine Maxwell Customer Details Customer's Full Legal Name Ghislaine Maxwell ECID 0106585908 Date of Birth U.S. Residency Status Other Preferred Name to Appear on Account Ghislaine Maxwell SSN U.S. Citizen? Yes Country of Citizenship UNITED STATES Current (active or reserve) or former member of the United States military? Contact Information Primary Residence Address e a es ern ones Other Details AML Customer Type Unconventional only LOB Indicator Retail Group AML Customer Subtype(s) Owning Line of Business Retail Delivery Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 3 JPM-SDNY-00002558 SDNY_GM_00271756 EFTA01480403
