Case File
efta-efta01121455DOJ Data Set 9OtherThe undersigned has previously executed and delivered to JPMorgan Chase Bank, N.A., or its predecessor, a Collateral
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01121455
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The undersigned has previously executed and delivered to JPMorgan Chase Bank, N.A., or its predecessor, a Collateral
Agreement dated as of March 22, 2013 (the "Collateral Agreement"). The undersigned (i) agrees that Exhibit A to the
Collateral Agreement is superseded and replaced with this Exhibit A, (ii) ratifies and confirms the Collateral Agreement to the
Bank. and (iii) confirms that the Collateral Agreement continues in full force and effect with respect to the undersigned.
EXHIBIT A
DESCRIPTION OF THE COLLATERAL
1. Deposits
Type of
Location
Deposit
(NY,
Account,
(CD, TD,
IBF-NY,
Contract or
etc.)
etc.)
Certificate No.
2. Stocks, Bonds and Oilier Instruments and Securities
Nature of Security
Number of
or Obligation
Name of Issuer
Units
Certificate
Number (if applicable)
3. All Assets Held or To Be Held in the Following Custody Accounts, Safekeeping Accounts, Investment
Management Accounts and/or other Accounts with Intermediary (including any and all existing or future
subaccounts established under any such Accounts):
Account Number
SOUTHERN FINANCIAL, LLC
By:
Jeffrey Epstein, Manager
Address for notices:
Ann: Jeffrey Epstein
6100 Red Hook Quarter, B3
St. Thomas, VI, 00802
Telecopier:
Telephone:
Dated as of May 15, 2013
UCN: 016922841000
FAC:
EFTA01121455
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16922841000SWIFT/BIC
DESCRIPTIONSWIFT/BIC
SOUTHERNRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
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