Epstein File EFTA01480000: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480000: Document from Set 10 (DS10)

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A client agreement document establishing terms for currency transactions at designated contract organizations (DCOs) and swap execution facilities (SEFs). The document specifies available currencies for trading, requires client consent to jurisdiction of trading venues, and obligates the client to pay all settlement, clearing, and related fees imposed by J.P. Morgan.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The **client** wishes the account at each such DCO to enable transactions in the following currencies (only the currencies listed are currently available)

Excerpt 2

on any SEF or DCO, the **client** consents to the jurisdiction of such SEF and/or DCO and agrees to provide such SEF or OCO, their agents, and their service

Excerpt 3

**Client** agrees to pay all settlement, cleaning and related fees and charges imposed by J.P.