This document is an account agreement acknowledgment signed by Jeffrey Epstein, confirming receipt and agreement to the terms and conditions, including a pre-dispute arbitration clause. It also includes tax and compliance responsibilities for both individual and entity accounts, with specific instructions for ERISA employee benefit plan clients.
doj/DataSet10/EFTA01392986.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"legal","document_subtype":"Account Agreement","key_organizations":["DBSI","Southern Financial LLC"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0098326","SDNY_GM_00244510","EFTA01392986"]}