This document is an account agreement acknowledgment signed by Jeffrey Epstein, confirming receipt and agreement to the terms and conditions, including a pre-dispute arbitration clause. It outlines the client's tax and compliance responsibilities and provides information for ERISA employee benefit plan clients.
documents/vol00010-efta01355744-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-09-09","document_type":"financial","document_subtype":"Account Agreement","key_organizations":["DBSI"],"reference_numbers":["12-PWM-0573","012145.011113","DB-SDNY-0041004","SDNY_GM_00187188","EFTA01355744"]}