Confidential Due Diligence Report
OFAC/CONTROL LIST SEARCH
Quick Name Check Results
Date: 4/15/2010 3:50:30 PM
Information Searched:
Full Name J. Epstein
Address:
City:
State:
Postal Code:
Country:
Watch List Results:
No Watch List Matches Found
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc 6
Confidential Treatment Requested by JPM-SDNY-00003286
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272484
EFTA01481032