EFTA01480921.pdf

USCG Due Diligence Report - Individual ,,,zammem DDR Name: Jeffrey Epstein DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Banker SID: Banker BAC: Banker FNEN: 01 Banker History: 03/04/2010 11:08:12 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. 07/28/2006 11:00:04 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix changed: Banker from Robert Baynard/JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix changed: Banker from Jeffrey M Matusow/JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD / Notrix changed: Banker from Mary C Casey/JPMCHASE to Jeffrey M Matusow/JPMCHASE. 01/19/2006 11:00:30 PM - CRD / Notrix changed: Banker from Mary Rieth/JPMCHASE to Mary C Casey/JPMCHASE. 04/22/2005 10:10:28 PM - CRD / Notrix changed: Banker GID from 00000043917 to U043917. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Morris, Paul V 01/30/2009 Indyke, Darren K Morris, Paul V 01/15/2010 lege, Inc. Morris, Paul V 02/03/2009 LYN &JOJO LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 MAX Foundation Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan D. Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2 - November 1, 2007 Morris, Paul V 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 11/25/2008 #3 dtd November 1, 2007 Morris, Paul V 01/28/2004 The 2007 Jeffrey E. Epstein Insurance Morris, Paul V Trust Al Dtd November 1, 2007 The C.O.U.Q. Foundation, Inc. The Haze Trust Name/Contact Information C New Client (No Decision Maker/UCAS/PCN Exists) a Existing Client (Decision maker/uCAS/PcN Exists) C Prospect (must be converted to a client prior to the account opening.) )PMC Internal Use Only Confidential Treatment Requested by JPM-SDNY-00003163 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272361 EFTA01480921