EFTA Document EFTA01480898

Confidential Due Diligence Report 18 4. Epstein, Jeffrey E Sex Offense Procuring A Person Under Age Of 18 For Prostitution; F.S. 796.03 (Principal) 06/30/200 8 Florida 5. Epstein, Jeffrey E Sex Offense Non-Nys Felony Sex Offense Force Used: Detail ;; 06/30/200 8 New York Bankruptcy (0 active, 0 closed) Judgment / Liens (1 active, 0 closed) No. Type Judgments Docket Status See Details Amount $16,231.59 Filing Date 09/03/199 2 Filing Number 24571/92 Jurisdiction New York Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 56 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003137 SDNY_GM_00272335 EFTA01480898