Epstein File EFTA01448696: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448696: Client, Backup and Beneficial Owner (DS10)

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This is a client account agreement document that outlines terms and conditions for account holders. The agreement includes acknowledgment clauses requiring the client to confirm receipt and agreement to the terms, a pre-dispute arbitration clause, and provisions regarding IRS backup withholding requirements. The document specifies that clients must provide necessary information annually to the account holder.

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🔑 Evidence Keywords

client backup beneficial owner

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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

**CLIENT** ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 4, AND **CLIENT** AGREES TO ITS TERMS (ALL ACCOUNT

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