Account agreement for J. Epstein Virgin Islands Foundation, Inc with DBSI, acknowledging terms, tax responsibilities, and arbitration clause.
doj/DataSet10/EFTA01450322.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-13","document_type":"correspondence","key_locations":["Virgin Islands"],"document_subtype":"account agreement","key_organizations":["J. Epstein Virgin Islands Foundation, Inc","DBSI"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0105878","SDNY_GM_00252062","EFTA01450322"]}