This document is an account agreement acknowledgment form for clients, including terms and conditions, arbitration clause, tax and compliance responsibilities, and options for joint account ownership. It includes sections for individual or joint accounts and corporate entities, with spaces for signatures and personal information.
doj/DataSet10/EFTA01448552.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["Southern Trust Company Inc","DBSI"],"reference_numbers":["13-AWM-0196","012145.032813"]}