Epstein File EFTA01583311: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583311: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA015833110 keyword hits

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Financial services client agreement document regarding derivative execution and clearing on swap execution facilities (SEF) and DCOs. The document includes client consent provisions, DTCC number authorization, and references to JPMorgan's role in obtaining identification numbers for clients. This appears to be a standard derivatives trading agreement.

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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 swap execution facility (SEF) or DCO, the **client** consents

Excerpt 2

If the **client** already has a DTCC number, enter the DTCC number here: 0000 If the **client** does not have a DTCC number, the **client** hereby authorizes J.P.

Excerpt 3

Morgan to obtain a DTCC number for the **client**. 8.