This document is an account agreement between Deutsche Bank Securities Inc. (DBSI) and the Epstein Virgin Islands Foundation, Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, order execution, purchase and sale of securities, trading restrictions, and arbitration agreements. The document also includes tax status declarations and compliance responsibilities.
documents/vol00010-efta01441060-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Account Agreement","key_people":["Jeffrey Epstein"],"document_date":"2013-03-28","document_type":"financial","key_locations":["St. Thomas, U.S.V.I"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Epstein Virgin Islands Foundation, Inc.","Pershing LLC"],"reference_numbers":["EFTA01441060","EFTA01441061","EFTA01441062","EFTA01441063","EFTA01441064","EFTA01441065","EFTA01441066","EFTA01441067","EFTA01441068","EFTA01441069","EFTA01441070","EFTA01441071","EFTA01441072","EFTA01441073","EFTA01441074","EFTA01441075","EFTA01441076","EFTA01441077","EFTA01441078","EFTA01441079","EFTA01441080","EFTA01441081","EFTA01441082","EFTA01441083"]}