This document is an account agreement between Epstein Virgin Islands Foundation, Inc and Deutsche Bank Securities Inc. It outlines the terms and conditions governing the brokerage account, including client representations, rights of DBSI, cash account classification, order execution, and compliance with applicable laws.
doj/DataSet10/EFTA01450317.pdf
{"title":"Deutsche Asset & Wealth Management Account Agreement","key_people":["Jeffrey Epstein"],"document_type":"financial","key_locations":["St. Thomas, U.S.V.I"],"document_subtype":"Account Agreement","key_organizations":["Deutsche Bank Securities Inc.","Epstein Virgin Islands Foundation, Inc"],"reference_numbers":["13-AWM-0196","012145.032813","DB-SDNY-0105872","SDNY_GM_00252056","EFTA01450317"]}