This document is an account agreement acknowledgment for clients, including terms and conditions, arbitration clause, and tax compliance responsibilities. It includes a section for ERISA employee benefit plan clients and options for joint account ownership. The document is signed by J. Epstein Virgin Islands Foundation, Inc.
doj/DataSet10/EFTA01390383.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-13","document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"Account Agreement","key_organizations":["DBSI","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["13-AWM-0198","012145.032813"]}