This document is an account agreement acknowledgment form where the client confirms receipt, understanding, and agreement to the terms and conditions, including a predispute arbitration clause. It also includes tax and compliance responsibilities for both individual and entity accounts, with specific instructions for ERISA employee benefit plan clients.
doj/DataSet10/EFTA01449001.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","Jeepers, Inc"],"reference_numbers":["13-AWM-0196","012145.032813"]}