Text extracted via OCR from the original document. May contain errors from the scanning process.
USCG Due Diligence Report • Individual
DDR Name: Jeffrey Epstein
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
Banker History:
03/04/2010 11:08:12 PM • CRD / Notrix changed: Banker
07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker
Casey/JPMCHASE.
07/15/2006 11:00:44 PM • CRD / Notrix changed: Banker
Matusow/JPMCHASE.
07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker
07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker
Baynard/JPMCHASE.
06/24/2006 11:00:45 PM - CRD / Notrix changed: Banker
Matusow/JPMCHASE.
01/19/2006 11:00:30 PM - CRD / Notrix changed: Banker
04/22/2005 10:10:28 PM - CRD / Notrix changed: Banker
from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE.
from Jeffrey M Matusow/JPMCHASE to Mary C
from Mary C Casey/JPMCHASE to Jeffrey M
from Robert Baynard/JPMCHASE to Mary C Casey/JPMCHASE.
from Jeffrey M Matusow/JPMCHASE to Robert
from Mary C Casey/JPMCHASE to Jeffrey M
from Mary Rieth/JPMCHASE to Mary C Casey/JPMCHASE.
GID from 00000043917 to U043917.
DM ID Link Information
The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS
The following DDR's are associated with this Decision Maker
ID - 9710670708.
DDR Name
Banker
Security Services Search Date
116 East 65th St., LLC
Casey, Mary C
02/02/2009
Air Ghislaine, Inc.
Casey, Mary C
02/05/2009
Air Ghislaine, Inc.
Casey, Mary C
02/05/2009
Darren K. Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
03/07/2011
Freedom Air International, Inc.
Morris, Paul V
03/11/2010
HBRK Associates Inc.
Casey, Mary C
10/17/2008
Hyperion Air, Inc.
Casey, Mary C
02/03/2009
I-Correct.com LLC
Casey, Mary C
01/30/2009
Jege, Inc.
Casey, Mary C
02/03/2009
LYN & JOJO LLC
Casey, Mary C
07/31/2006
MAX Foundation
Casey, Mary C
12/10/2009
Maxwell, Ghislaine
Rieth, Mary
03/31/2005
Plan D, Inc.
Casey, Mary C
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C
12/01/2008
#2 - November 1, 2007
Casey, Mary C
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C
11/25/2008
#3 dtd November 1, 2007
The 2007 Jeffrey E. Epstein Insurance
Trust #1 Dtd November 1, 2007
The Haze Trust
Morris, Paul V
Name/Contact Information
r
New Client (No Decision Maker/UCAS/PCN Exists)
Exisbng Client (Decision Meiker/UCAS/PCN Exists)
C Prospect (must be converted to a client prior to the account opening.)
r Backlog Client
JPMC Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003172
SDNY_GM_00272370
EFTA01480930