Skip to main content
Skip to content
Case File
efta-efta01121455DOJ Data Set 9Other

The 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

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 The undersigned (i) agrees that Exhibit A to the Collateral Agreement is superseded and replaced with this Exhibit A, (ii) ratifies and confirms the Collateral Agreement to the Bank.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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16922841000
SWIFT/BICDESCRIPTION
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.