Epstein File EFTA01583243: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583243: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015832430 keyword hits

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JPMorgan derivatives and clearing agreement excerpt outlining client obligations regarding derivative transactions executed on SEFs or DCOs, including jurisdiction consent, fee payment responsibilities, and a threshold stating the client has not executed derivatives transactions exceeding $8 billion in gross notional amount in the preceding 12 months.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

In connection with any Derivative executed or cleared for or on behalf of such **client** on any SEF or DCO, the **client** consents to the jurisdiction of such

Excerpt 2

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

Excerpt 3

(b) In the preceding 12 months, the **client** has not executed Derivatives transactions in a gross notional amount greater than $8 billion, or, if the **client**