EFTA01480924.pdf

Other r Low r Medium r High Please describe in detail expected account activity for this product : Custody account currently holds a money market fund. Fiduciary (Investment Mgmt. / Trust) r Yes a No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Security Search Type: Full Note for Security Services: Please update with any new information since the last search was conducted. Please Please list any specific search include all information as this will be the primary DDR that will be used for annual requests/instructions to Security review for Jeffrey Epstein. 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: Please Note: All research is subject to the availability of electronic database resources. Attachment: 13098118 doc 20650108 doc 11374048 doc 2102038 doc 7391068 doc 742010B dot 100710088 doc Search Type Is Security Service Details: Banker Further Response: Review by Banker Require 0, Company Information No Information not confirmed; details included in the attachment. Reference section of the DDR titled "Red Dot (derogatory Information) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records No No records were found. Other Database Searches No No RDC/CDC/MIS records were found. (ROC/CDC/MIS) Sex Offender: Information confirmed; details included in the attachment. CSSS: Information confirmed; details Included in the attachment. Reference section of the DDR titled "Red Dot (derogatory Information) identified:" to view the specifics on the adverse information GS&I has identified for this account. Civil Court Action No No records were found. Federal & State Court No No records were found. Action Personal Particulars No No additional research necessary. Publications No Information confirmed; details included in the attachment. Reference section of the DDR titled "Red Dot (derogatory Information) identified:" to view the specifics on the adverse information GS&I has identified for this account. Regulatory Sanctions No No records were found. Confidential Treatment Requested by JPM-SDNY-00003166 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272364 EFTA01480924