Epstein Index›Documents›EFTA01365779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365779: Forced (DS10)

Financial RecordDate unavailableEFTA013657791 keyword hits
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This document is a financial disclosure or warning regarding margin accounts with DBSI, explaining that a decline in securities values purchased on margin may require additional funds to avoid forced sale of those securities. The excerpt appears to be standard margin account terms and conditions.

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🔑 Evidence Keywords
forced

📋 Key Excerpts1

PersonKeyword
Excerpt 1
A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the **forced** sale of those

📄 Original Document

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Source: U.S. Department of Justice

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