Epstein File EFTA01355870: Client and Recording (DS10)

Epstein Index›Documents›EFTA01355870

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355870: Client and Recording (DS10)

Financial RecordDate unavailableEFTA013558701 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is a financial account agreement between a client and DBSI/Pershing outlining account terms, fund allocation procedures, privacy policy provisions, and consent to telephone recording of client communications. The document addresses the client's rights regarding transaction objections and fund deposits with participating banks.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client recording

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Client** agrees that DBSI or Pershing may execute or assign to each other or any third party any rights or obtigations **Client** granted under this Account

Excerpt 2

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

Excerpt 3

DBSI and Purching will provide **Client** with a copy of soth of their Privacy Policies shortly offer execution by **Client** of this Agreement.