Epstein File EFTA01355740: Client, Non-disclosure and Recording (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355740: Client, Non-disclosure and Recording (DS10)

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This is a client account agreement between Jeffrey Epstein and DBSI/Pershing that outlines terms for fund deposits, credit reporting authorization, privacy policies, non-disclosure of confidential information, and consent to telephone call recording. The document establishes that the client authorizes the banks to obtain credit and business conduct reports without notification and permits recording of all telephone conversations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client non-disclosure recording

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Client** understands that any funds **Client** has on deposit with the banks participating in IDP will be allocated among such banks in a manner described in

Excerpt 2

**Client** authorizes DBSI and Pershing to obtain reports concerning Client's credit standing and business conduct at their discretion without notifying **Client**

Excerpt 3

DBSI and Pershing will provide **Client** with a copy of each of thoir Privacy Policies shortly after execution by **Client** of this Agreement.