Epstein File EFTA01365763: Client, Backup and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01365763

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365763: Client, Backup and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013657631 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is an account agreement containing terms and conditions that require client acknowledgment and signature. It includes a pre-dispute arbitration clause (Section III, Page 5), backup withholding provisions related to IRS requirements, and annual certification obligations regarding client information disclosure. The agreement establishes the client's acknowledgment of receipt and agreement to all stated terms and conditions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client backup beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BY SIGNING BELOW **CLIENT** ACKNOWLEDGES THAT: (1) **CLIENT** HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE

Excerpt 2

**CLIENT** ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND **CLIENT** AGREES TO ITS TERMS (ALL ACCOUNT

Excerpt 3

Furthermore, **Client** confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually