This document is an account agreement acknowledgment form for clients, including terms and conditions, arbitration clause, and tax compliance responsibilities. It includes sections for individual or joint accounts and corporate entities, requiring signatures and acknowledgments from clients.
doj/DataSet10/EFTA01448606.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["Southern Trust Company Inc","DBSI"],"reference_numbers":["13-AWM-0196","012145.032813"]}