Epstein Index›Documents›EFTA01393037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393037: Southern Trust and Client (DS10)

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Another financial account agreement document with client representation sections requiring information accuracy and legal age confirmation. The document includes provisions for client notification requirements.

👤 Named in This Document
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🔑 Evidence Keywords
clientSouthern TrustSt Thomasasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
L **CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each
Excerpt 2
Where **Client** is 8 natural person, **Client** is of legal age: b.
Excerpt 3
**Client** agrees to notify us in writing If.

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Source: U.S. Department of Justice

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