5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01583242
brokerage account. The Dodd-Frank Wall Street Reform and Consumer Protection Act (the -Dodd-Frank Act") requires certain Derivatives to be cleared. The Derivatives Account will be governed by (a) to the extent that the client enters Into cleared Derivatives, the 30t4 August 2012 Blateral DF Agreement, the F1A- ISDA Cle
EFTA01583312
ives Account') will be opened and linked to the client's existing brokerage account. The Dodd-Frank Act requires certain Derivatives to be cleared. The Derivatives Account will be governed by (a) to the extent that the client enters Into cleared Derivatives, the Cleared Trades Agreement, and (b) to the extent that the
EFTA01594834
ves Itccounr) will be opened and linked to the client's existing brokerage account The Dodd -Frank Act requires certain Derivatives to be cleared. The Derivatives Account will be govsnied by (a) to the extent that the client enters into cleared DertvatiVes, the Cleared Trades Agreement, and (b) to the extent that the
EFTA01594860
okerage account. The Dodd -Frank Wall Street Reform and Consumer Protection Act (the 'Dodd -Frank Act") requires certain Derivatives to be cleared. The Derivatives Account will be governed by (a) to the extent that the client enters into cleared Derivatives, the 3PM August 2012 Bilateral DF Agreement, the FTA- ISDA Cl
EFTA01594881
es Account") will be opened and linked to the client's existing brokerage account. The Dodd -Frank Act requires certain Derivatives to be cleared. The Derivatives Account will be governed by (a) to the extent that the client enters Into Cleared Derivatham, the Cleared Trades Agreement, and (b) to the extent that the

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the Cleared Trades Agreement
OrganizationOrganization referenced in documents
Frank Act
PersonPerson referenced in documents
Cleared Trades
OrganizationOrganization referenced in documents
Initial Margin
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Main Account
OrganizationOrganization referenced in documents
the Designated Website
OrganizationOrganization referenced in documents
Derivative
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
the Margin Account
OrganizationOrganization referenced in documents
Investment Time Horizon
OrganizationOrganization referenced in documents
the Bank of any Derivatives
OrganizationOrganization referenced in documents
the 'ISDA Documentation
OrganizationOrganization referenced in documents