EFTA Document EFTA01480633

9015808b.doc Search Type Is Further Review by Banker Require 07 Security Service Details: Banker Response: Company Information No Not Requested. Corporate Records No Not Requested. Other Database Searches (RDC/CDC/MIS) No Not Requested. Internal Database Search (CSSS/FPS) No No records were found. 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 (Required If Check Carried Out) Comments (Required If Check Carried 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 JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002838 SDNY_GM_00272036 EFTA01480633