EFTA Document EFTA01481793

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USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 November 1, 2007 DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 99/31167 U043917 8634--CHBG 01 DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker DDR Name Banker 116 East 65th St., LLC Air

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481793

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