Epstein File EFTA01448589: Beneficial Owner and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448589: Beneficial Owner and Client (DS10)

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excerpts

This document appears to be a standard financial account agreement template with generic client representations and terms. The document requires a client to certify the accuracy of provided information and confirms the client's legal age. No specific names or detailed financial information are present in the provided excerpt.

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🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

If **Client** is not willing to be bound by these terms and conditions, **Client** should not sign this Account Agreement.

Excerpt 2

**CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each

Excerpt 3

Where **Client** is a natural person, **Client** is of legal age; b.