This document is an account agreement acknowledgment for Jeffrey Epstein and Southern Financial LLC, confirming receipt and agreement to the terms of the account agreement, including a pre-dispute arbitration clause. It also includes tax and compliance responsibilities for both individual and entity accounts.
doj/DataSet10/EFTA01390399.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","DB-SDNY-0094898","SDNY_GM_00241082","EFTA01390399"]}