This document is an account agreement acknowledgment form for Jeffrey Epstein, confirming receipt and agreement to the terms and conditions, including a pre-dispute arbitration clause. It includes tax and compliance responsibilities and options for account ownership types.
doj/DataSet10/EFTA01388811.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI","Southern Financial LLC"],"reference_numbers":["13-AWM-0196","012145,032813"]}