This document is an account agreement acknowledgment form for clients, including Jeffrey Epstein, confirming receipt and agreement to the terms and conditions of the account agreement. It includes a pre-dispute arbitration clause, tax and compliance responsibilities, and options for joint account ownership. The document also addresses ERISA employee benefit plan clients and their fiduciary responsibilities.
doj/DataSet10/EFTA01448735.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","U.S. Department of Labor","Internal Revenue Service"],"reference_numbers":["12-PWM-0573","012145.011113"]}