Epstein Index›Documents›EFTA01584917
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584917: Holder and Nominee (DS10)

Financial RecordDate unavailableEFTA015849171 keyword hits
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This document is an excerpt from a JPMorgan Private Bank power of attorney and account agreement received on June 27, 2008. It grants authority to execute and issue instruments for transferring securities into the name of any nominee and defines the rights and obligations of the account holder in engaging in transactions and activities with JPMorgan Securities Inc.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To execute and issue all necessary instruments for transfer of securities out of our name or out of any other name(s) and into the name of any **nominee**
Excerpt 2
the Invalid JPMorgan Account Entity Power of Attorney RECEIVED JPMorgan Private Bank JUN 27 2008 "I," "me," or "Account **holder**" mean each Individual signing
Excerpt 3
Morgan Securities Inc., and to engage in transactions and activities identified in Subdivisions C through L below, unless the Account **holder**, in writing

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