This document is an account agreement acknowledgment form for clients, including Jeffrey Epstein, with DBSI. It outlines the client's responsibilities regarding tax obligations and regulatory reporting duties. It also includes a section for ERISA employee benefit plan clients and options for account ownership types.
doj/DataSet10/EFTA01392922.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0098237","SDNY_GM_00244421","EFTA01392922"]}