This document outlines the authorization for J.P. Morgan to manage derivatives collateral transfers and margin loans on behalf of Jeffrey E. Epstein. It includes instructions for transferring funds between accounts to meet margin calls and returning excess cash to pay down margin loans. The document requires signatures from account owners and is subject to the terms of the Margin Account Agreement.
documents/vol00010-efta01480066-pdf.pdf
{"title":"Standing Instructions for Derivatives Collateral Transfers and Margin Loan Form","key_people":["Jeffrey E. Epstein"],"document_date":"2013-06-25","document_type":"financial","document_subtype":"Standing Instructions and Margin Loan Form","key_organizations":["J.P. Morgan"],"reference_numbers":["JPM-SDNY-00002120","SDNY_GM_00271318","EFTA01480066"]}