A margin agreement signed by Jeffrey Epstein acknowledging the terms and conditions, including the possibility of securities being loaned to DBSI or Pershing. The agreement includes a pre-dispute arbitration clause and requires confirmation of authority to borrow for non-natural person accounts.
doj/DataSet10/EFTA01380005.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-10-01","document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["DBSI","Pershing","Deutsche Bank AG"],"reference_numbers":["WM189778 015684.080218","DB-SDNY-0078050","SDNY_GM_00224234","EFTA01380005"]}