This document is an account agreement acknowledgment form for clients, including a pre-dispute arbitration clause and tax compliance responsibilities. It includes sections for individual or joint accounts and corporate entities, with specific instructions for ERISA employee benefit plan clients. The document requires signatures from account owners or authorized parties, confirming their understanding and agreement to the terms.
doj/DataSet10/EFTA01390353.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","Southern Trust Company Inc"],"reference_numbers":["13-AWM-0196","012145.032813","66-0779861"]}