Case File
efta-01583844DOJ Data Set 10OtherEFTA01583844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583844
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Francesco E
Wilacia/JPMCHASE
06130:200811:47 AM
To Charnel lambiror
cc taia
bec
Maureen E
Subject Re Power of Attorney for Epstein interest • Account numb.'
Thanks. I will request the Trust POA from the client.
Best Regards,
Francesco E Vilacts
JPMorgan Private Bank
500 Stanton Christiana Road
Newark,
Tesephonea.
Fax
JPMorgan Private Bank
JPMorgan Private Sank
0
Chantea
o a 0.170 Lambror.IPMCHASE
06030/2008 11.40 AM
o
ais ylt
To Francisco E VitaaskliniCHASECAIPMCHASE
cc Julie IA WociPMCHASE@JPMCHASE
Subject Power of Anceney for Epstein Interest - Account nurrber
On Friday. we received an. Entity Power o' Attorney for the above referenced account whereby the current
authorized account signer granted full authority to Darren K. Indyke and Harry I Beiler When reviewing
the document and the account we noticed that the account documentation we have on file shows that the
entity is governed by a :rust instrument Addbona.ly, when the authorized account signer executed the
POA he indicated mat he is signing pursuant to his authonty as granted by the Trust Instrument and
thereby executed the document as "trustee'
Based upon this information, we believe that the correct form of POA to be used would have been the
Trust POA. One of the main differences between the Entity and Trust POA is the language insetted
below This language is important because it :s indicating that the trustee is responsible for ensuring he is
authorized to grant authority and JPM will be held narmless and will be indemnified if there are issues that
result from our relying upon this POA.
I understand that fiduciaries generally may delegate discretionary authority only in limited circint
documents establishing the fiduciary structure and relationship may Impose specific limitations or
delegate. I represent to )PMorgan (as defined In Subdivision A below) that I am hilly authorized
documents governing my fiduciary obligations to execute this Power of Attorney in the manner sh
represent that I will continue to exercise full control over each account and each Attorney covert
understand that )(Morgan is relying on these representations and I promise to hold harmless and
as specified further below.
Please review this with your team manager and/or banker to determine whether as a business you would
prelet to redocument the authonty requested via an Entry POA or whether the business mil assume the
risks associated with the existing documentation and ask AIO to make the updates accordingly.
(Sahel
P.,staptott VP •
n a Puce
n
4toi Snoton Orrularti Road Ekwitt. PPE irt 3 'a
•
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063565
EFTA01583844
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