EFTA01480712.pdf

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Banker SID: Banker BAC: 8634--CHBG Banker FNEN: 01 Banker History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren K. Indyke PLLC Casey, Mary C 10/17/2008 Epstein, Jeffrey Casey, Mary C 05/21/2003 Epstein, Jeffrey Casey, Mary C 12/10/2008 Epstein, Jeffrey Morris, Paul V 12/10/2008 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 04/16/2010 Epstein, Jeffrey Morris, Paul V 03/07/2011 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Casey, Mary C 10/17/2008 Hyperion Air, Inc. Casey, Mary C 02/03/2009 I-Correct.com LLC Casey, Mary C 01/30/2009 Jege, Inc. Casey, Mary C 02/03/2009 LYN & J030 LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 #2 - November 1, 2007 Casey, Mary C 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 11/25/2008 #3 dtd November 1, 2007 Morris, Paul V The 2007 Jeffrey E. Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust I Trust/Estate Name / Contact Information • New Client (No Decision Maker/UCAS/PCN Exists) • Existing Client (Decision Maker/UCAS/PCN Exists) • Prospect (must be converted to a client prior to the account opening.) ✓ Backlog Client Full Legal Entity Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 Legal Entity: Trust Trust Tax ID # ou must ensure that a copy of an IRS application for tax id has been received JPMC Internal Use Only Confidential Treatment Requested by JPM-SDNY-00002928 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272126 EFTA01480712