KYC Summary IP Morgan Ticket* 1414786507980 Initiated Date: 02/15/2014 13:24 Client Name. Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N BUCKLEY t j LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One Year Periodic Review Primary Information Ghislaine Maxwell Ea. Primary Information Is the Client a JPMC employee? No Front Office Restricted? Normal Prefix / Title Full Name Ghislaine Maxwell Primary country of domicile UNITED STATES Is the Client a US Citizen? Yes Client Addresses Postal Legal Address Title Address UNITED STATES Confidential Address No Phone Home 1 Notes Home 1 Notes First Name Ghislaine Generation Middle Name Previous Name / Alias Mothers Maiden Name Primary state of domicile Florida Last Name Maxwell Gender Female Country of Citizenship UNITED STATES Primary country of assets UNITED STATES Suffix Marital Status Company Name Extension Extension Mailing Label Salutation This is a Call Back Number No This is a Call Back Number No JPMjeternal Use Only Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062386 1 EFTA01582812