This document is an account agreement signed by Jeffrey Epstein, acknowledging the terms and conditions, including a pre-dispute arbitration clause. It outlines the client's responsibilities regarding tax obligations and regulatory reporting. The document also includes information for ERISA employee benefit plan clients and options for account ownership.
doj/DataSet10/EFTA01390390.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"legal","document_subtype":"Account Agreement","key_organizations":["DBSI"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0094883","SDNY_GM_00241067","EFTA01390390"]}