EFTA01480789.pdf

'Wrote 10265753S Account* Initiated Date 12/0802011 11153 AM Client Name JEEPERS, INC. Account Title Initiator ECI 0251857215 Account Type Initiating Team P8 FRONT OFFICE LOB PB Verify & Confirm for JEERERS, INC. Final Risk Rating Moderate Initial Risk Rating High GCS Report Requested Full Presence of Potential High Risk No Indicators Reason for Adjustment Derogatory information - Jeffrey Epstein personaly is lagged as High Risk due to felony conviction. Comments Summary of Risk Attributes Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk GCS Grid Search Type Security Service Details Further Review Required Company Information No records were found. No Corporate Records No additional research necessary. No Other Database Searches No records were found. No (RDC/MIS/Factiva) Internal Database Search (CSSSffPS) Internal database search revealed prior Yes GSM research for Jeffrey E Epstein and the following derogatory information was reported. Several newspaper articleswere found that detail the indictment of Jeffrey Epstein n Florida on felony charges of soliciting in jail. underage prostitute& Jeffrey Epstein served 13 months Numerous articles doted various law enforcement agencies investigating Jeffrey Epston for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen dvi lawsuits out of court from his victims regarding solicitation for an undisclosed amount. State Court Searches No additional research necessary. No Federal Court Searches No additional research necessary. No Personal Particulars No additional research necessary. No Publications Publications revealed nothing derogatory. No Regulatory Sanctions No records were found. No °PAC/Control List Search No records were found. No Negative Cl Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No Net alive Information Found Yes Banker Attestation Details As the client sponsor, I understand that I am primarily Yes responsible for protecting the firm's reputation hem inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, l am sponsoring this client as to their character and reputation and from a I C atre !trial( stand 'oint. Please state your rationale for conducting business with this Long standing dent reviewed regualrly by compliance and client inen:!ement. Please respond to any issue(s) identified in the GS&I grid Research continue to reveal inforamtion on Jeffrey Epstein and that either needs further review, or red dot which is not felony conviction. No additional news to report. ahead covered in a Business Case within this KYC Comments Confidential Treatment Requested by JPM-SDNY-00003011 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272209 EFTA01480789