EFTA Document EFTA01480448

Industry Code: The Business Type is the industry in which the client derives the majority of its income. Investors (Misc.) NAIC Code: 6799 'Trans.akin Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types of account and expected activity for this legal entity inflows and outflows of securities and cash) - check ALL that apply: Account Activity Level: Low (1-5 transactions/month) Medium (6-12 trs/month) High (over 12 trs/month) DDA/MMIA:  Low a Medium r High SDI:  Low r Medium r High Investment Management:  Low r Medium r High Funds:  Low Medium r High Other:  Low r Medium r High Transaction Profile/Expected Account Activity Checking account Required Security Services Checks Security Search Type: Media Searches Only Note for Security Services: Please list any specific search requests/instructions to Security Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: EMMCAC, LLC was researched for derogatory media and regulatory sanctions. Please Note: Reference the Due Diligence Report titled "Epstein, Jeffrey" and the attached document 210203b for a full report on Jeffrey E. Epstein completed on 05/21/2003 for Mary Rieth. No additional research was conducted on this subject under this request. All research is subject to the availability of electronic database resources. Attachment: 210203bdoc 463804bdoc Search Type Is Further Review by Banker Require d? Security Service Details: Banker Response: Company Information No Not requested. Corporate Records No Not requested. Other Database Searches (RDC/CDC/MIS) civil Court Artinn No Not requested. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002609 SDNY_GM_00271807 EFTA01480448