This document is an account agreement between J. Epstein Virgin Islands Foundation, Inc. and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, order execution, purchase and sale of securities, and arbitration clauses. The agreement also includes a tax election/declaration of tax status for U.S. citizens or resident aliens, with Jeffrey Epstein signing as President of the foundation.
doj/DataSet10/EFTA01282367.pdf
{"title":"Deutsche Asset & Wealth Management Account Agreement","key_people":["Jeffrey Epstein"],"document_date":"2013-09-13","document_type":"correspondence","key_locations":["St. Thomas, U.S.V.I"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","J. Epstein Virgin Islands Foundation, Inc."],"reference_numbers":["13-AWM-0196","012145.032813"]}