This document is an account agreement acknowledgment form where the client, Jeffrey Epstein, acknowledges receiving, reading, and agreeing to the terms and conditions of the account agreement, including a pre-dispute arbitration clause. It also includes a confirmation of tax and compliance responsibilities for both individual and joint accounts, as well as for corporations, partnerships, trusts, or other entities. The document outlines the client's responsibility for tax obligations and regulatory reporting duties in connection with their accounts and business relationship with DBSI.
doj/DataSet10/EFTA01448696.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0103795","SDNY_GM_00249979","EFTA01448696"]}