Epstein File EFTA01355739: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355739: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013557390 keyword hits

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A client account agreement document establishing terms for cash accounts and securities trading. The document specifies that clients cannot sell securities before payment, establishes binding oral confirmations with client advisers, and authorizes account aggregation for order purposes. No specific parties, dates, or financial amounts are identified in the excerpt.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** agrees that in a cash account: (i) **Client** will not sell any Security before it is paid for; (ii) **Client** will own each security sold at the time

Excerpt 2

When **Client** verbally places a trade with a **Client** Adviser, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders.