This document is an account agreement acknowledgment signed by Jeffrey Epstein for an individual or joint account with DBSI. It includes terms and conditions, a pre-dispute arbitration clause, and tax compliance responsibilities. It also contains information for ERISA employee benefit plan clients and options for joint account ownership.
documents/vol00010-efta01368296-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","DB-SDNY-0059992","SDNY_GM_00206176","EFTA01368296"]}