This document is a margin agreement acknowledging the client's receipt, reading, and agreement to the terms, including a pre-dispute arbitration clause. It includes sections for individual or joint account signatures and confirmation of authority to borrow for entities like corporations or trusts. The document is associated with Southern Financial LLC and includes a signature from Jeffrey Epstein as an authorized party.
doj/DataSet10/EFTA01390345.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-08-09","document_type":"financial","document_subtype":"Margin Agreement","key_organizations":["Southern Financial LLC"],"reference_numbers":["N4G023804","13-AWM-0196","012145.032813","DB-SDNY-0094823","SDNY_GM_00241007","EFTA01390345"]}