Epstein File EFTA01355809: Beneficial Owner and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355809: Beneficial Owner and Client (DS10)

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Similar to the previous document, this is a standard client account agreement with generic legal language about client representations, terms, and conditions. The document appears to be a template for client account documentation.

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🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

If **Client** is not willing to be bound by these terms and conditions, **Client** should not sign this Account Agreement.

Excerpt 2

**CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each

Excerpt 3

Where **Client** is a natural person, **Client** is of legal age; b.