Check deposits / Check paid - 6 Low r Medium r High Below $100000 Wire Incoming & Outgoing - f. Low r Medium r High Below $1MM Internal Transfers 6 Low r Medium r High Below $1MM Other r Low r Medium r High Please describe in detail expected account activity for this product : Low monthly activity Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) C Yes 0 No Non-JPM Trustee(s)/Executor(s) Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F. Morgan Network 04/22/2010 Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffrey Epstein and an exisiting client. r Troviczc r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other Grantor Checks If A Background Check Has Been Carried Out, Then Both The Date Of The Check And Comments From The Findings Of That Check Are Required. At least one Background Check needs to be performed. At least one Background Check needs to be performed OUTSIDE THE MORGAN NETWORK (Third Party Validation) Background Check Date (Required If Check Carried Out) Comments F Morgan Network 04/22/2010 Jeffrey Epstein is an existing client. r Thwicic r Lexis Nexis r Dun _Bradstreet r Bank References Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002997 SDNY_GM_00272195 EFTA01480775