This document is an account agreement acknowledgment form where the client, Jeffrey Epstein, acknowledges receipt and agreement to the terms and conditions of the account agreement with DBSI. It includes a pre-dispute arbitration clause and tax compliance responsibilities. The document also includes a section for ERISA employee benefit plan clients and specifies the responsibilities of corporations, partnerships, trusts, or other entities in fulfilling tax obligations.
doj/DataSet10/EFTA01390418.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","Southem Financial LLC"],"reference_numbers":["13-AWM-0150","012145.032813","DB-SDNY-0094922","SDNY_GM_00241106","EFTA01390418"]}