This document is an account agreement acknowledgment signed by Jeffrey Epstein, confirming receipt and agreement to the terms and conditions of the account, including a pre-dispute arbitration clause. It also includes tax and compliance responsibilities for both individual and entity accounts, with specific mention of ERISA employee benefit plan clients and their fiduciary responsibilities. The document is signed by Jeffrey Epstein for both individual and Southern Financial LLC entity accounts.
documents/vol00010-efta01355813-pdf.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"]}