Epstein File EFTA01390390: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390390: Client, Backup and Beneficial Owner (DS10)

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This document is a standard account agreement form that requires client acknowledgment of terms and conditions, including tax and compliance responsibilities. The form addresses backup withholding requirements and IRS compliance certifications, requiring clients to confirm that necessary information is made available annually. The document contains boilerplate language for individual or joint account holders.

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🔑 Evidence Keywords

client backup beneficial owner

📋 Key Excerpts6

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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

Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES **Client** acknowledges

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