Case File
efta-01480066DOJ Data Set 10OtherEFTA01480066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Standing Instructions
for Derivatives Collateral Transfers
and Margin Loan Form - Overview and Instructions
IP Morgan
D. Transfers from the Margin Account to the Derivatives Account (Optional)
Further, by checking the boxes below, the undersigned has elected to authorize, direct, and empower 3.P. Morgan to take the
following additional actions on the undersigned's behalf, which ).P. Morgan may do, but is not obligated to do, and to make
adjustments for any erroneous entries.
If the cash maintained In the undersigned's Asset With Brokerage Derivatives Account and, if the undersigned has elected, the
undersigned's Asset With Brokerage Account, are insufficient to meet any Derivatives Margin Call, then 3.P. Morgan is autohdzed,
without notice to the undersigned, to debit such amounts and transfer such assets (as determined by ).P. Morgan to be necessary to
satisfy any Derivatives Margin Call) from the undersigned's ).P. Morgan account noted below ('Margin Account') and, if applicable,
any cash proceeds from the sale of any money market funds, to the undersigned's Asset With Brokerage Derivatives Account.
Margin Account information:
•
This authorization is for the undersigned's existing account. Enter Account Number:
•
This authorization is for an account that will be established by the undersigned In connection with the execution of this authorization.
The undersigned hereby agrees that upon the account's establishment and the assignment of an account number, 1.P. Morgan will
send the undersigned a confirmation statement verifying the account's establishment, the account number, and that this
authorization applies to the account.
E. Return of Excess Cash from the Derivatives Account to Pay Down Margin Loan (Optional)
Further, by checking the box below, the undersigned has elected to authorize, direct, and empower 1.P. Morgan to take the following
additional actions on the undersigned's behalf, which ).P. Morgan may do, but is not obligated to make adjustments for any erroneous
entries.
K if the amount of the undersigned's Derivatives Collateral on any day exceeds the aggregate amount of the undersigned's Derivatives
Obligations to the ).P. Morgan entity(ies) that is/are a party to such Derivatives Obligations, then 3.P. Morgan Is authorized, without
notice to the undersigned, to transfer from the undersigned's Asset With Brokerage Derivatives Account such excess ash to pay any
debit balance owing with respect to the undersigned's Margin Account.
The undersigned acknowledges that if the undersigned does not elect the foregoing authorization, then 3.P. Morgan may
still make such transfers if the undersigned, either orally or In a separate writing, directs 3.P. Morgan to do so. Al other
terms and conditions applicable to the Margin Account are set out in the agreement entered into by the undersigned to
purchase securities on margin, and to otherwise borrow against securities (together with any amendments,
restatements, modifications, or supplements, the "Margin Account Agreement"), and the foregoing authorization is
subject to the terms of the Margin Account Agreement.
F. Signature
All account owners are required to sign below.
The undersigned acknowledges that this authorization is subject to the General Terms for Accents and Services, es the same may be
amended, restated, supplemented, or otherwise modified from time to time in accordance with Its terms. This authorization is to
remain in fall force and effect until written notice of tts revocation is received by ).P. Morgan, In such time and in such manner as to
afford ).P. Morgan a reagnable opportunity to act on it.
JEFFREY E. EPSTEIN
Signature
Date
Maine (Print)
Signature
Data
Naine (Print)
Signature
Date
Name (Print)
Signature
Date
Nana (Print)
1.P. Morgan Use Only
Page 2 of 2
title
SPN
CAS
Banker/Investor
4/13
131
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002120
SDNY_GM_00271318
EFTA01480066
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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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