EFTA01582810.pdf

Banker Require d? Company Information No No records were found. Corporate Records No No records were found. Other Database Searches (RDC/CDC/MIS) Civil Court Action No No records were found. Federal & State Court No No records were found. Action Personal Particulars No Social securi n m r could not be confirmed as belonging to A check with the social security administrations lists social security number as a valid number, but not yet issued. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search Has this been identified as a Red Dot DDR? : C Yes C No Expense No.: 99/137001 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 02/08/2004 09:42:46 AM Individual Chedcs Date Comments Background Check (Required If Check (Required If Check Carried Out) Carried Out) r Morgan Network 01/28/2004 is a Slovakian citizen who has come to the US for modelling work. Jeffrey Epstein knows the model personally. Epstein is a longstanding client of JPMPB. r raw/cic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Jeffrey Epstein often provides support to emerging models. In this case, Ms. has arrived from the Slovak Republic and Epstein has asked us the favor of opening a checking account for her and he will guarantee her credit card application. The selection of Slovakia as her citizenship in the DDR system was not available to be chosen and needs to be rectified. Anticipated Product(s) Deposits Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062383 EFTA01582810