This document is an account agreement acknowledgment form for clients, including terms and conditions, arbitration clause, and tax compliance responsibilities. It includes sections for individual or joint accounts and corporate entities, with specific instructions for ERISA employee benefit plan clients.
doj/DataSet10/EFTA01448530.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","Southern Financial LLC"],"reference_numbers":["13-AWM-0196","012145.032813"]}