EFTA01480710.pdf

Foreign Bank as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/WMCHASE 'Annual I Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : 'Temporary Waiver Information Waiver Status: DOR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Lucy Baglivo Date of Waiver Request: 11/17/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 11/17/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 se as a Client from inception and throughout the client relationship. Mary C Casey 12/02/2008 02:12:45 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 r.• as a Client. Marcus Sheridan 12/02/2008 03:21:57 PM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 12/4/2008 10:29:24 AM Comments : Ok to approve. 2nd Quality Review Comment: 3rd Quality Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admen Comments Removed HR flag. Will remain on Sonar alerts only. Jeffrey Epstein DDR already flagged Admin Comments: as HR. By: Bonnie K Perry/JPMCHASE Date: 11/27/2009 09:21:21 AM Admin Comments History : Document History Created: 11/17/2008 By: Lucy Baglivo Last Modified: 11/27/2009 By: Bonnie K Perry Confidential Treatment Requested by JPM-SDNY-00002926 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272124 EFTA01480710