EFTA Document EFTA01481032

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Unknown

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DOJ Data Set 10

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efta-efta01481032

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EFTA Disclosure

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Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Quick Name Check Results Date: 4/15/2010 3:50:30 PM Information Searched: Full Name J. Epstein Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 2065010B.doc 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003286 SDNY_GM_00272484 EFTA01481032

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