Epstein File EFTA01353378: Client and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353378: Client and Backup (DS10)

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This is a client account agreement establishing terms for account management and tax compliance. The document requires clients to provide trusted contact person information including name, address, phone, email, and date of birth, allows clients to update information, and includes acknowledgment provisions confirming the client has received and agrees to the account agreement terms. The document references IRS backup withholding requirements and client consent provisions.

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🔑 Evidence Keywords

client backup

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PersonKeyword

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Trusted Contact Person Information: Name Mailing address Phone number Email address Date of birth **Client** may update any information relating to the Trusted

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obtained from **Client** by DBSI or Pershing.

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**Client** initials: By signing below **client** acknowledges that: (1) **client** has received, read and agrees to the terms and conditions of this Account Agreement