EFTA01480776.pdf

r Directories r Bus Social Contacts r Other Required Security Services Checks Security Search Type: None Note for Security Services: Please list any specific search requests/instructions to Security Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Search Type Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Yes C No Has this been identified as a Red Dot DDR? : Expense No.: 102/29338 Total Costs: Signed by: Dated: Summary Summary Of Findings: This is another part of an existing client relationship with Jeffrey Epstein. The client has requested the opening of a checking account for trust. This trust is for the benefit of Jeffrey Epstein. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Confidential Treatment Requested by JPM-SDNY-00002998 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272196 EFTA01480776