Epstein Index›Documents›EFTA01583234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583234: Document from Set 10 (DS10)

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JPMorgan client account acknowledgment document outlining options trading levels and client obligations to promptly advise the bank of account changes. The document references client election of exempt transactions and derivatives, with partial text indicating standard account agreement terms.

👤 Named in This Document
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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Acknowledgment By (2) the **client** shall promptly advise J.P.
Excerpt 2
Morgan Use Only and agree that (a) the options level Indicated above is appropriate for the **client**, and (b) if the **client** has elected to Exempt Transactions
Excerpt 3
and/or Derivatives, Chris they the **client**.

📄 Original Document

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Read the full document (279 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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