Identification Withholding Federal Status Is the TIN Dein • a led for? Domestic Certified No Withholding SSNMN Certification Date SSWTIN/EIN 05/222012 Introduction & Wealth Introduction /• Net Worth of then Existin• JPMo • an Giant - Inside LOS 500.000.000.00 Additional Entities No additional entities evadable at Mistime Additional Party Information ECI Party Tyne Individual Party Name raa Last Completed Search Date 03e7/2011 KYC Status Report Type Relation Type Powers Percent Owned Completed Fua Sole Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client ActNe indicator YeS Front Office Restricted? Normal Marital Status Single 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 PrevmusNameilAMNIAlias Citizenship UNITED STATES Employer Name Sell High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Years at Occupation 0 Secondary Industry Code (NAIC) Personal Investment Compames15259971 Address(es) Type Legal Notes Address City, State. Postal Code Country Tools Map a Entered by BATCH Date of U • date COOS2007 Preferred Yes hone(s)/Fax(s) Notes Phone Number Tools Verify roo Not Car Lim Entered BATCH Date of U ate 05/1212011 Preferred Yes Cost Center & Hierarchy Client Status Client PAUL V MORRIS Indnodual Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003025 SDNY_GM_00272223 EFTA01480803