This document is an account agreement acknowledgment for clients, including terms and conditions, arbitration clause, tax and compliance responsibilities, and specific instructions for joint accounts. It includes a section for ERISA employee benefit plan clients and a confirmation of tax responsibilities for corporations, partnerships, trusts, or other entities.
documents/vol00010-efta01365777-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","Southem Trust Company Inc"],"reference_numbers":["13-AWM-0196","012145.032813"]}