This document is an account agreement between Jeffrey Epstein and Deutsche Bank Securities Inc. It outlines the terms and conditions governing Epstein's brokerage account, including representations, rights of DBSI, cash account classification, order execution, rules and regulations, and purchase of securities. The agreement requires Epstein to notify DBSI of any changes in circumstances and confirms his understanding of the risks involved in securities transactions.
doj/DataSet10/EFTA01448730.pdf
{"title":"Deutsche Bank Private Wealth Management Account Agreement","key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Pershing LLC","Financial Industry Regulatory Authority, Inc. (FINRA)"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0103838","SDNY_GM_00250022","EFTA01448730"]}