EFTA01480695.pdf

r Bank References r Directories r Bus Social Contacts r Other 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 Entitles Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: 97900086 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 Not applicable. Other Database Searches No No records were found. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No Not applicable. Federal Court Searches No Not applicable. 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 a' No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Sean X Guarnaccio Dated: 12/02/2008 02:56:58 PM Summary Summary Of Findings: Jeffrey Epstein is a PB client of over 10 years. This account will fund insurance premiums for a life insurance trust. Confidential Treatment Requested by JPM-SDNY-00002910 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272108 EFTA01480695