Epstein Secrets

ansaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expecte

e No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/11/2009 Comments (Required If Check Carried Out) Ghislaine Maxwell is an existing cl

ansaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expecte

pated $ Amount Totals per month — Please provide at least an estimate Below $1MM Full DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Search Type Is Security Service Details: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Informa

= 6-12, H =>12 transactions per month) Anticipated 4 Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) a Yes r No Cash ( withdrawals/deposits) - r Low r Medium r High Check deposits / Check paid - r Low r Medium r High Wire Incoming 8i Ou

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

= 6-12, H = >12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) 6 Yes r No Cash ( withdrawals/deposits) - r Low C Medium r High Check deposits / Check paid - r Low r Medium c High Wire Incoming & Outgoin

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Security Services Information Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062543 EFTA01582958