This document is an account agreement acknowledgment form where the client confirms receipt, understanding, and agreement to the terms and conditions, including a predispute arbitration clause. It also includes tax and compliance responsibilities for both individual and entity accounts, with specific instructions for ERISA employee benefit plan clients. The document requires signatures from account owners or authorized parties.
doj/DataSet10/EFTA01449060.pdf
{"key_people":["J. Epstein"],"document_type":"financial","key_locations":["Virgin Islands"],"document_subtype":"Account Agreement","key_organizations":["DBSI","J. Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["13-AWM-0196","012145.032813"]}