Case File
efta-01479852DOJ Data Set 10OtherEFTA01479852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account
Durable Power of Attorney
CIJPMonjan Private Bank
MORGAN USE ONLY
USIA? 7tC4
Tide Jeffrey E Epstein
SPN 1409152
Parlay CAS
971067/708
Acodum Number
oatatilio. CUSTODY,
PLIOGIS
C. To operate any one a mare deposit. custody or Soakage scans an iny name or am ocher
deposal sty, checks, saes, sad cOin insturnats ror the
and other secunties and property; to wine a endorse as the case
for the purpose of caskng or &evasions than or parts then to
and up checks ant other outnimems so be pad by me, us p ve
of money an deposit m my name, and gram Morgans:way
to me; to borrow money from Magri stand by property held in
transactions in any far with Morgan.
and statements or &plicate statownits,
for transfer of worries out of my some or oat of any other
Mow oia a into any other ranks);
Net use I EIRE the name of the Autrey; to
payment of aysney. socks. bands mortgaga
may be any Matte smouirmits with my name
other pass, me tiling the Attorney; to wit
orders for the withdrawal, tarsier a other use
interest in sack property otherease available
account, m my name to engage is Comp exchange
To wave awl sip trading confinowast. advice:,
To crock and issue alt necessary mon:menu
watts) an! into the name of any nominee or
aahoisso. tartars,
BRONER•GE: RELATE 0
KLROOKS IC0Nro I
D To packs sad honors ion a actor/ or unsecured basal from, sell (including short tales ins margin
basal to. and so °Memos merino) BIAIRCUOOS of any kik
sal fascia tostrurcenu whom:ever a utter: Morgan tray
to tune, meaning (with:at lam anal) mocks, hoods, debentures.
maul fish. unit trusts, real auk, investment trust, other
iniosimett vehicles (esloth:4 tardy nods), tinted parmership
forward contracts. option or !Awes cortrats, repurchase (a
a any ocher caul:caws or <Its" of indtkatress or
pablicly or privately offend sawed or latsonsted. sod say
derivative tnesacticas with respect to the forego s.% Including
VUSICTIOMENICrodiet bA rot Loulatiooptroni. Swaps.
or mamas fir the purposes of stowing my obligations with
mbar or kdgn carrency transaction in lay form, and to
and to take other atom includiag bus not tutted to aping
to carry ow the NT= of Us re:rola/cot, to vote to person or
account). oaf lac (ca a scared or unsaved
with Morpn with respect to any and all saanoa
deal. broker or act as counterpart). from bine
roles, warrants, 'Adis EA ban parocipations,
types of pooled interest funds and cartningled
interests, hatted liability compacy rem.
avast repack:al transactions, securities tendsit
interest of any and nay hod ostutsocva, whether
other fiscal :moron:rot:maw Imo any
over the aria gutty den iUrel and structured
calm. caps and flash to pledge any funds
rrsixcl to the ferrying; to enter into comp
area is complete and execute spy... alas
reconcilement, of accounts and otter Oceans
by proxy
RANKING. CUSTODY ANC
BROKIRAGE ACCOUNTS -
UNITED POWER
(TRANS
TO OTHER
MOISAII ACCOUNTS
ONLY'
E To withdraw monies or funk or to all or cahoots stocks, bonds, epos or other SecutitteS old poverty
of the sak a curonge only oa another account at Morgan ma
and transfer such monies. funds or pretties
which I kayo sigmas auttonty:
CUSTODY AND
BROKERAGE ACCOUNTS -
taleiTID PONCE
ISECUSITICS AOKIIIST
MMMMMM r ONLY(
F To Drywall sixonues or any other property' &utak in Subdanson D above so what I tray deal or
to ant only,
which I may hold ipso recap* of payment
i MMMMM VINT
MANACCIACIIT ACCOUNT
6 To gin any araroction with mood to any lovesnrea Mraganent Accoex,
any linestrnem Mansgement Accost
to any lovestnnu Managemose Account or to pre ceders for
(colkco sly, "Disposition") of any finis. saviors
Account. ia accordance 'nth any outructmes as the
of any ozone or proceeds of any Inver:moot Management
of securities and ocher property in the Masa.
To modify the Asst Allocation Strategy far
To deposit foods. monks or ocher propcny
the wsthkawal. ult. cectuope or tuba disposals=
a other ;soars awn any Investment Mantra!
Attorney may pst
To gar Orders for the cayman ce other Disposition
&Count, or proceeds of any sale or other Disposition
i
account •
LIMITED POWER
TO OTHER
MONO** ACCOUNTS ONLY
H. To amok fink. Kowa** a other property so soy lirresonent Margarita Account a to give ceders foe
(collectively, "Diecowtaxil of any Leda. saunas or
the widerawal, sac tubule. or other thsposittoe
other property bon my investment Management
may give, DA proonds asp . sash Dtsposation
usich I Wise sigma; autroncy,
Actor, to wait= with any inflation as the Alacrity
wit be credited only qtr accost of mine at Morgan over
Page 2 of 4
942
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00001845
SDNY_GM_00271043
EFTA01479852
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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AOKIIISTSWIFT/BIC
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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