This document is a margin agreement acknowledging the client's receipt, reading, and agreement to the terms of the margin agreement, including the margin disclosure. It includes sections for individual or joint account signatures, as well as confirmation of authority to borrow for entities like corporations or trusts. The document is incomplete with missing signatures and dates.
doj/DataSet10/EFTA01448600.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["Southern Financial LLC"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0103677","SDNY_GM_00249861","EFTA01448600"]}