A margin agreement document for Southern Financial LLC, acknowledging receipt and agreement to terms, including a pre-dispute arbitration clause. The document includes sections for individual or joint accounts and corporate entities, with a confirmation of authority to borrow for non-natural persons' accounts.
doj/DataSet10/EFTA01448537.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["Southern Financial LLC"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0103590","SDNY_GM_00249774","EFTA01448537"]}