This document is a margin agreement acknowledging the client's receipt, reading, and agreement to the terms, including a margin disclosure. It includes a pre-dispute arbitration clause and requires signatures from account holders or authorized parties for joint or entity accounts.
doj/DataSet10/EFTA01392924.pdf
{"key_people":["Jeffrey Epstein","Louis Osso"],"document_date":"2013-09-13","document_type":"financial","document_subtype":"Margin Agreement","reference_numbers":["090-44-3348","12-PWM-0573","012145.011113","DB-SDNY-0098243","SDNY_GM_00244427","EFTA01392924"]}