EFTA01480716.pdf

Required Security Services Checks Security Search Type: Full Note for Security Services: Trust domicile is U.S. Virgin Islands 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: Please Note: All research is subject to the availability of electronic database resources. Attachment: 97902088 doc Search Type Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information No No records were found. Corporate Records No No additional research necessary. Other Database Searches No No records were found. (ROC/CDC/MIS) Internal Database Search No Information confirmed; details Included in the attachment. (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : r Yes 4. No Expense No.: Total Costs: Signed by: Shakeema X Kimble Dated: 12/01/2008 03:12:24 PM Summary Summary Of Findings: Jeffrey Epstein is a PB client of over 10 years. This account is for a life insurance trust. Mr. Epstein was convicted of a felony charge and is currently serving an 18 month prison sentence. les Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a client. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Confidential Treatment Requested by JPM-SDNY-00002932 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272130 EFTA01480716