EFTA Document EFTA01480701

Confidential Due Diligence Report • Internal database search revealed the following: Reference the accounts titled "The 2007 Jeffrey Epstein Insurance Trust #1 dtd November 1, 2007" for previous research. Jeffrey E Epstein • Internal database search revealed the following: Reference the accounts titled "Jeffrey Epstein", "Forums LLC", "YHS LLC", and "I Correct.com LLC" and "The 2007 Jeffrey Epstein Insurance Trust #1 dtd November 1, 2007" for previous research. Darren Keith Indyke • Internal database search revealed the following. Reference the account titled "Forums LLC" and "Darren K Indyke PLLC" for previous research. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 9790008B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002916 SDNY_GM_00272114 EFTA01480701