# Profoundd archive — Epstein Files
# Bates number: EFTA01594903
# Title:        J.P. Morgan Entity Resolution Form JP. Morgan
# Dataset:      10
# Pages:        4
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01594903/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01594903
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# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
J.P. Morgan Entity Resolution Form JP. Morgan teift O.! Kit: 6:- 'ull.EL IAA , the issaillisey duly authorized oricer) of PLAN D Oho "'Erst-tyl Only rc-:1 under the lees of USV: hereby cer.ify the following is a true and complete cooy .eselutions adopted by the governing body of the Entdy by written corsent <r r a meet ag held on the IITts day FIRRLIARV 2:2 ja at which a coattail clew goverrisng ocdy wi prewirt and voting and that these rtscsiutiona have '1 o t been rescinded or traidified aicie


=== EXTRACTED TEXT ===
J.P. Morgan Entity Resolution Form JP. Morgan 
teift O.! Kit: 6:- 'ull.EL IAA 
, the issaillisey duly authorized oricer) of PLAN D 
Oho "'Erst-tyl Only rc-:1 under the lees of USV: hereby cer.ify the 
following is a true and complete 
cooy .eselutions adopted by the governing body of the Entdy by written 
corsent <r r a meet ag held on the IITts day 
FIRRLIARV 2:2 ja at which a coattail clew goverrisng ocdy wi prewirt and 
voting and that these rtscsiutiona 
have '1 o t been rescinded or traidified aicieti nom' in lull force and 
effect. Unless JP. Morgan is notified in writing, the 
authorities granted herein will supersede all prior authorities granted to 
authorized signers for to Itesolotions and 
Pros:W{ls (e.g., Banking, Custody, investment Management, Brokerage, Credit) 
which you are currently selecting 
below. 
A. Authorized Signers 
In this soace, peease list, t nairs or oties, tne persois authorized to 
sign. act, Celegate F hers pursiont to the na.sriutinns 
indicated beton (signers crust be icentfied in each resolution OS Voidesl) . 
Ms*, each sagrwr may act_ jpgle-i. .zless tne box labe 
*jointly* 4. checsed which means that any two signers must act joierty, 
este% authamted perlitaMall alwa4 
Signing arid brokerage tradi ti a nsactions. 
Nine Signature 
Name/Tide JEFFREY E. EPSTEEN Siemer' / 
Manner 
&groin 
DOB r E 
Ins illy 
Pgru 
romerr tie !TARRY BELLEQ cial frrstructiOrtS 
Signature 
Specimen 
Kenner or Eg swot. 
Siirig D Jo,ntly Special Instructions 
131771 
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, uFri 
DOB 10Iq" Li 9 . 9 
rn ryi d d ifYiny' 
Pram 
Nance, 
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S gning 0 lordly 
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print 
Narriera 
Narnet of ci 
0 5u„ Li SSN ° 
EFTA01594903
fl Jointly e..111V 
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Swim 
Simon! Instructions 
LUIDSSIN 
Special Instructions 
„N D Phone 
11-1 171 lorry. 
*A photo -copy of a current driver's license; passport or another government 
issued ID and Social Security number are 
required for each signer listed above. 
Please -check the line to the left of any one or more of the following 
resolutions which have been adopted. If the lkne to 
the left of any particular lettered subdivision is not checked, that 
resolution has not been adopted. Chase Private Client 
may obtain Ranking, Custody, and Credit services through Chase Retail 
Financial Services. Chase Private Client 
brokerage accounts are with CISC. 
R. Banking and Custody 
X 1. RESOLVED, that the ridividuials identdied above are authorized to entet 
into deposit ant: custody accoutts with ).P. Morgan 
C. -lase Bank or a foorean Affilate (Individually or collectivey, *;.P. 
Morgan' ) and any successors or assigns designating ),P. Morgan 
as a depository of the fonds and custod Lan of the securities of the Entih, 
and to act or behalf of the Entity in all tespetts regarding 
the intity's winking and custody acoourits and rewted or Inked credit 
proch.cts and any related pledges thereto with J.'. Morgar as 
they the,. discretion determane. 
C- Investment Management 
2 .ESOLVEC. net the pe'sons sae:Orel:I above ye Mho -rued, in the name and 
on behal of the Entity to execute, an 
invesTrnent management agreerneit designatirugJ t tvorgian as the Intity's 
rivestrrient manager, to deliver or mod fy any asset 
allocaoor guideline mandate, P. oiler instri.ctsol, and to ad Ors behalf of 
tne Entity in all respects regarding the Entity's inyestrrent 
management accounts 11C-11 MOrcsail 
).P. Morgan Use Or re 
Page I of 2 PLAN I) 1.1C Title SPN AS 
Banker/investor 6/12 135049 
3.P. Morgan Entity Resolution Form J.P.Morgan 
D. Brokerage 
3 k rsoi 'at; mat those persons ideeihned above are authorized n ne name and 
on behalf ce the Ent ty to execute a 
brokerage agreerient wen IF. verger' Secur nes LLC and arty SuCCeSSCeS Ce 
assigrs: to purchase on margin or otherwise and borrow 
(on a secured or unsecured basis) from, sell ( ncluding short sales in a 
margin account), and herd (on a secured or trisectirecl basis) 
to. and to otherwise enter into transactions of any kind with P. INSYgall 
wen respect to any and all securities and financiai 
instruments whatsoever in which .1 P Morgan may ceat. broken or att as 
counterparty from time to time, to entet :ItD any cferivative 
EFTA01594904
transactions with respect to the forego rig, inciucing over the counter 
equity derivatives and structerec transacnors fircludIng, but 
not limited to options, swaps: cone's, cans and floors); pledge any funds cc 
instrt,rnenlS for the purposes of secenng the intity's 
obligations with respect to the foregoing to estanlish and operate one or 
more brokerage or otner accounts in cortneetion with 
rtairegoirig activities air! transactions, and, to act or behalf of the 
betty in all respects regarding the Entity's brokerage accounts. 
E Credit 
4, kESOLVED, that the persiolis spec tied above are authorized in tie rane 
and or behalf of the Eritty to Oontow from time to 
time from LP. Motgan surrs of money. /or periods of erne and upon llerrns as 
may to them in their discretion seem ativiable; to 
execute rotes or ether obligations to evidence tion-overgs; be enter into 
agreements 'air, respect to bcrrowirgs, to oiscount with 
Morgan any bills or notes retieneible held ny the Ent ty upon stele terms as 
they may deem propel, to apply for arid c6tain letters of 
cried t and to texecebt epolicatioes, agreements, trust receipts arid all 
other documents ir connection therewith; to execute and 
delver ri then discretion, any guarantee, indemnity agreement or 
undertakirgs deemiec necessary or advisable to carry cot the 
perpose and intent ol' the foregone resolutions; to Pledge any of the *meta 
cir property of tile ErAty, for Vie purpose of securing any 
of the fcireceurig transache Is or any transaction entente into by any other 
entity or perscnal one, to endorse sectintes 0(lot/or to 
issue app-oprate powers artorney. laCarents or assignmeets in furtherance 
'thereat 
F. General 
X 5. RESa VED, that these individuals dentifee in above. acting in the 
manner specified theren, are authorizer to delegate the 
attnotity granted under tie foregoing resolutions to any tole- person by 
wntten appointment submitted to 3.P. Morgan and any such 
epoointrnert shall remain ei full force and effect until 3.2. Morser shall 
receive -writtert notice to the contrary 'Crory) the Entity 
X 6. RESOLVED, that oily transaction of the type authorized by tie precedir 
iesoIutlons which has been taken are leareety ir al 
respects apprOved, confirmed and rarefied; and 
X_ 7. FtESOt.VED, that any resolution certified to 3.P. Morgan by tie 
Secretary. or other duly appointed °ricer of the Entity shag 
rernaie in IV force arid effect until 3.P. Marvel sea e:eve cerefication of 
a subsequent resoluoor amending, sJperseding. or 
revoking it. 
_X B. RESOLVED, any persons authorifed to act ny the nratedirog resotutora 
maf Jtilitor tie Web site provided by P. Morgan (the 
"Site' ) via the Internet 24 hours a day, seven days a aeek to act in the 
merrier intlicatec in this resolution provided the functionality 
3. available va the Site Tramactions requiring mene Ivan one signature to 
complete will not be available via the Ste, Site usage by 
ary Authorized Persor is subject to tne Web s to ar,neerrerts ant' 
enclosure; available on the Web site, or via Nord copy at your 
repuest 
EFTA01594905
G. Certification of Incumbency (Partnerships should not complete) 
The foltowirtg certificate c truarnberty re.ist be completed Alen tie BLitt 
arized s criers are idertlied by title only I also certify that 
tee following are officers of the Ent ty elected or apooetted untf their 
successces ate elected or appointed and that you shall be 
erteed to rely upon their continued slcuenbeney ant e-npoovermect to act fcr 
the Entry until you have beer, furnished with a du y 
certifec notice to the cceitrene 
Print Name Print title 
Print Name Pnnt "etc 
Print Varna Print Title 
Print 'lame 
Print --not 
R. Signature (Partnership) 
coginnt.irr-c cf All general ;la (.:ype or o 
Date. 
Uate 
I. Signature (Entities other than Partnerships) 
WIThESS CF WHICH I have set my hard as Secretery
2 0 
Siena other duly authorized officer) of this Enoty or this the 4 eey 
LAWRENCE VISOSK: 
Print Name and Titie Date 
P morgan u/se Only 
Page 2 of 2 PAN 0 LLC Tile 0 SPN CAE 
raterel rvestor 6./12 U5049 
Al 
7111d y.!; Form Type = "CITADELvi 
022629n %a:D:1( ti r 
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Dry,: Ccce F.; 7,0 e Doc Code Cec.e Aco:'ijn Nunlrs 
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4 -?$L2.818 
EFTA01594906