This document is a margin agreement for the J. Epstein Virgin Islands Foundation, Inc, confirming authority to borrow under the terms of the agreement. It includes a pre-dispute arbitration clause and requires signatures from authorized parties.
doj/DataSet10/EFTA01450329.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-13","document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0105885","SDNY_GM_00252069","EFTA01450329"]}