Epstein File EFTA01353375: Recording and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01353375

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353375: Recording and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA013533751 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a client agreement from DBSI that includes consent for recording telephone calls with the client and provisions regarding joint accounts and beneficial owner information disclosure. It establishes terms for account management and communication recording.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

recording beneficial owner client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Recording** Conversations. Client consents to DBSI **recording** any or all telephone calls with Client. 21. Joint Accounts. a.

Excerpt 2

Client's Account(s) (including, in the case of Account(s) held in the name of a private investment company, trust or other entity, information about the **beneficial**

Excerpt 3

**owner**(s) or donors thereof). 19.