A margin agreement document requiring client acknowledgment and signature, confirming receipt and agreement to terms, including a pre-dispute arbitration clause. It includes sections for individual, joint, and entity accounts, with a confirmation of authority to borrow for non-natural person accounts.
doj/DataSet10/EFTA01449005.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["Jeepers Inc"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0104226","SDNY_GM_00250410","EFTA01449005"]}