EFTA01480633.pdf

9015808b.doc Search Type Is Security Service Details: Banker Further Response: Review by Banker Require 07 Company Information No Not Requested. Corporate Records No Not Requested. Other Database Searches No Not Requested. (RDC/CDC/MIS) Internal Database Search No No records were found. (CSSS/FPS) State Court Searches No Not Requested. Federal Court Searches No Not Requested. Personal Particulars No Not Requested. 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? : C Yes No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 10/17/2008 08:28:48 PM Background Checks conducted in addition to Security Services Background Check Date Comments (Required If Check Carried (Required If Check Carried Out) Out) F Morgan Network 10/03/2008 Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has split it in two: HBRK Associates Inc. and Darren K Indyke PLLC. HBRK provides consulting and accounting services to Mr. Epstein. r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has split it in two: HBRK Associates Inc. and Darren K Indyke PLLC. HBRK provides consulting services to Mr. Epstein. Anticipated Product(s) Deposits Confidential Treatment Requested by JPM-SDNY-00002838 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272036 EFTA01480633