Skip to main content
Skip to content
Case File
sd-10-EFTA01479846Dept. of JusticeOther

EFTA Document EFTA01479846

3PMorgan Account Durable Power of Attorney Form JPMorgan 0 Pinnies Account Administration K. To inquire about and receive information relating to any Account «Suers; WI net linseed to. JUN Zi nczpos withdraw. payment end deposit information, L. To give instructons for the withdrawal, eternal and external transfer of money to an account in my name, inttrvdtiallv or Jointly, and for *Moth we are a, or e us my. legal or beneficial owner. N. to pick up or otherwise rece ve mal or other infor

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01479846
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

3PMorgan Account Durable Power of Attorney Form JPMorgan 0 Pinnies Account Administration K. To inquire about and receive information relating to any Account «Suers; WI net linseed to. JUN Zi nczpos withdraw. payment end deposit information, L. To give instructons for the withdrawal, eternal and external transfer of money to an account in my name, inttrvdtiallv or Jointly, and for *Moth we are a, or e us my. legal or beneficial owner. N. to pick up or otherwise rece ve mal or other infor

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.
3PMorgan Account Durable Power of Attorney Form JPMorgan 0 Pinnies Account Administration K. To inquire about and receive information relating to any Account «Suers; WI net linseed to. JUN Zi nczpos withdraw. payment end deposit information, L. To give instructons for the withdrawal, eternal and external transfer of money to an account in my name, inttrvdtiallv or Jointly, and for *Moth we are a, or e us my. legal or beneficial owner. N. to pick up or otherwise rece ve mal or other information held by Witorgan, subject to the terms of applicable agreements with 'Worries arc to spoilable law and regulator. Phforgan n emitted to rely on the Pont of Attorney until JPMorgan actually reserves my wnuen revecatton A revocation et not affect or impair any liability or obtgatton memo out of or related to the exercise by an Attorney of any power grantee herein Wont IPMorgen's actual receipt of a revocation Each Attorney is ~anted to act on my behalf, ei the same manner trio with the same force and effect as if I had given any instruction myself, and to do anything mastery or inedental to or to elect such instructor% This Power of Attorney shall not be affected by my Subsequent deatifity, rapacity or incompetence or that of any other person signing below. My death shall not affect the Power of Attorney granted by any other Account bolder signing below. Thous Powr of Attcesey shall be deemed made under the taw of the Stated New Yort for all purposes, induding (without tmitatfon), construction, validity, and effect, and stet be governed by such lave. I give each Attorney ful authority to do anything he or she considers necessary and popes to be able to act in accordance with this Power or Attorney. even if t r5 for the Attorney's own benefit. all as if were persons:ly done it thereby ratify and confirm everything that my Attcrrney has dose or shad do by virtue of this Power of Attorney Specimen Signature (5) of Attorneys) Each attorney shall sign as follows: Two er more attorneys may each act singly unless this box is checked Q in which case -w two must act jointly, eon my ?witness always act eingly for • e transectient ( l :t4>t% )14d4"'" A'‘ r 'IN C>., S lturer(Ltrfi n fetly f t e • 4 : 5 ,Pli ff nrn t WC 1/ 2 — Srt( Print »mt. Address ••• Gey State Signature(s) IN a:TABS wirtite0f,J tip Peet rag?? itirw",v Are Acilres,av Cs" i‘Ai State hereunto set my hand and seal this on the a 11/4 :i s Pont fr a; hi/ lint 41» Address /A I. .; A 3 State gig day of j•- A"' 20 r % . Signature (Accourdsolder) Print Name Date ~tees city State Ø Notarization is required for accountholders. STATE of: N t t..tii 4. COUNTY Of: NI t` \IC K- J (*My titet Jo (ir e F771Ci 9, , known oristatactory proven to me the to tie the luseetatwho signed the foregomg Power of Woniey, Spooned Wore me on this the Its day of J 4. WIC 20 Cr , and acknontedged-tbat heishit/they ainted the foregoing Power c> AL e h tifilitLAW s4naturefratary Oita Print Kane and Title My contrassion expires/ ~organ Use Only bee 3 of 3 Banker/Investnr LAUREN J. KWINTPIER y witt Ot 11. 900t Outtra t4 ird, n (Wele12& - Piew Y nty , lo CAS Commission Espies NOventoer SD, 20 —It, " " 942 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001838 SDNY_GM_00271036 EFTA01479846

Related Documents (6)

Dept. of JusticeAug 22, 2017

17 August 1 through August 15 2016_Redacted.pdf

JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total  3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0

1793p
Dept. of JusticeAug 22, 2017

20 Sent May through August 2016 _Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Richard C. Smith Thursday, September 01, 2016 9:20 AM Amy Rumbel; Brenda A. McKinley; Danielle Minarchick; Denise L. Elbell; Eileen B. Mckinney; Ellen Struble; Faith Ryan; Gene Lauri; Gene Lauri; Harvery Haack; Jennifer Crane; Peg Dobrinska; Peter Shull; Richard C. Smith; Sara Mays; Tom Young; Wendy Vinhage FW: Life Skills Meeting 8.24.16 Reentry Life Skills Subcommittee Meeting Notes.docx Life Skills Committee: Please find attached not

1370p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01322382

178p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266298

THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I hereby amend the trust as follows: FIRST I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees in his place. SECOND I hereby delete Article TWELFTH of the trust and substitute in its place the following new Ar

24p

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.