r TRW/etc
r Lexis Nexis
r Dun Bradstreet
r Bank References
r Directories
r Bus Social Contacts
r Other
Controlling Shareholder Checks
Date
Background Check (Required If Check Carried Out) Comments
r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He
has a long-standing relationship with Morgan
through the Leslie Wexner relationship, which is
now extended personally relationship and
professionally.
r TW/CIC
r Lees Nexis
r Din _Bradstreet
r Bank References
r Directories
r Bus Social Contacts
r Finingulry
r Other
Summary
Summary Of Findings: EMMCAC Is the new entity for the Epstein relationship. This DDA/MMIA account will be used
for the cash operations and management of the company.
Account is urgently needed, tax id will be provided asap!!
Anticipated Product(s) Deposits; MMIA
Client Hierarchy Assignments
GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION
Banker SID 00000043917
Banker BAC: 4149--FINANCIAL MARKETS
FNEN: 01
Does the DDR have Multiple Entities? r Yes g No
Client Hierarchy and Additional Entity Assignment:
Name Tax ID Existing Linking to
CAS Id DM Id
EMMCAC, LLC 000000000 9710670708
Linked to DM Name SPN No CAS ID
Confidential Treatment Requested by JPM-SDNY-00002604
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271802
EFTA01480443