Epstein Index›Documents›EFTA01392837
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392837: Arrangement (DS10)

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Document containing standard advisory or banking agreement language regarding client responsibility for arrangements with an advisor. The document specifies that the client has sole responsibility for their arrangement with their advisor and must notify the bank in writing if they terminate or change their advisor relationship.

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🔑 Evidence Keywords
arrangementclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
You have sole responsibility for your **arrangement** with your Advisor.
Excerpt 2
You will notify the Bank promptly, in writing, if you end your **arrangement** with your Advisor or appoint a new Advisor.

📄 Original Document

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Read the full document (491 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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