Source Of Wealth / Financial Information Details Source Of Wealth Identify the Clients Source of Wealth from followl list of • • Ions Executive Management ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned 3106585908 Individual Gh'rJaine Maxwell 031t12013 Compleled Fur Spins Full 00 'primary Information for Client Type Ghislaine Maxwell Individual Generation Client Status Client Active Indicator ve,. Front Office Restricted? Normal Marital Status Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefi4title Insider Code )Reg. 0) First Name Ghislaino Full Name Glustane Maxwell Middle Name Gender Last Name Maxwell Date of Birth Suffix Primary Country of Assets uNiTED STATES PrevlousName/MMNIAIias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) Irulnothr.IB 19999401 Years at Occupation Secondary Industry Code (NA IC) AM:treaties) Type Notes Address City. State, Postal Code Counhy Tools Entered by Date of U• date Preferred Legal 1000 VENETIAN WAY APT MIAMI. Flonda, 331391043 UNITED STATES Map it BATCH 04 182013 Yes 801. . Phone(s)IFax(s) ME= Home Notes Phone Number Tools Venfy Nol Calf List SYSTEM 04:17/2011 Prefer red Yes Cost Center & Hierarchy Client Status Client S•• sor Cost Center Client Service Team Client JAMES N BUCKLEY 0041179 NEWJERSEY CHI30 DE 4 Individual Decision Maker Identification Withholding Federal Status Domestic Certified Withholding SSNiTIN Certification Date SSairTIN/EIN 03'05,2003 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062537 EFTA01582952