(Checking, Savings, Money Market) F Yes r No r Low r Medium r High Check deposits / Check paid - ( Low r Medium r High Below $100000 Wire Incoming & Outgoing - G Low r Medium r High Below $1MM Internal Transfers - r Low l Medium r High Other - r Low C Medium r High Please describe in detail expected account activity for this product : Account will make payments of life insurance premiums. 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) r Yes 6 No Non-)PM Trustee(s)/Executor(s Checks Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/02/2008 Darren Indyke is a long-time employee of Jeffrey Epstein. Due diligence was completed for him under Darren K Indyke PLLC. r novicic 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 12/02/2008 Jeffrey Epstein is a PB client of over 10 years. r TRW/CIC r Lexis Nexis Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002923 SDNY_GM_00272121 EFTA01480708