This document is an account agreement between Jeffrey Epstein and Deutsche Bank Securities Inc. It outlines the terms and conditions governing Epstein's brokerage account, including representations, rights of DBSI, order execution, rules and regulations, purchase and sale of securities, trading restrictions, and more. It also includes sections on arbitration, tax status, and margin account details.
documents/vol00010-efta01465394-pdf.pdf
{"title":"Deutsche Bank Private Wealth Management Account Agreement","key_people":["Jeffrey Epstein"],"document_date":"unknown","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Pershing LLC","Financial Industry Regulatory Authority, Inc. (FINRA)"],"reference_numbers":["12-PWM-0573","012145.011113"]}