EFTA01480443.pdf

r TRW/etc r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder Checks Date Background Check (Required If Check Carried Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended personally relationship and professionally. r TW/CIC r Lees Nexis r Din _Bradstreet r Bank References r Directories r Bus Social Contacts r Finingulry r Other Summary Summary Of Findings: EMMCAC Is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be provided asap!! Anticipated Product(s) Deposits; MMIA Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID 00000043917 Banker BAC: 4149--FINANCIAL MARKETS FNEN: 01 Does the DDR have Multiple Entities? r Yes g No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing Linking to CAS Id DM Id EMMCAC, LLC 000000000 9710670708 Linked to DM Name SPN No CAS ID Confidential Treatment Requested by JPM-SDNY-00002604 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271802 EFTA01480443