Epstein File EFTA01390357: Cash Payment and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390357: Cash Payment and Client (DS10)

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This document appears to be a client agreement for financial trading, outlining standard terms for a cash account. The document specifies client obligations regarding securities transactions, including restrictions on selling securities before payment and binding oral trade confirmations. The text suggests these are standard financial account terms with generic 'Client' references.

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🔑 Evidence Keywords

client cash payment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Client** agrees that in a cesh account: (a) **Client** will nor ell any Security befere it is paid for, (d) **Client** will own each security sold at the time of

Excerpt 2

When **Client** verbally places a trane with a **Client** Advisor, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

**Client** authorizes DBSI to apgrogate drriets for **Client** Account(s) with other orders.