This document is a margin agreement signed by Jeffrey Epstein, acknowledging receipt and agreement to the terms of the margin agreement, including the margin disclosure. It includes a pre-dispute arbitration clause and requires signatures from account owners or authorized parties for joint or entity accounts.
doj/DataSet10/EFTA01450297.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","document_subtype":"Margin Agreement","reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0105849","SDNY_GM_00252033","EFTA01450297"]}