This document is an account agreement acknowledgment signed by Jeffrey Epstein, confirming receipt and agreement to the terms and conditions, including a pre-dispute arbitration clause. It also includes tax and compliance responsibilities and options for account ownership.
doj/DataSet10/EFTA01450291.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-09-09","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0105843","SDNY_GM_00252027","EFTA01450291"]}