Epstein File EFTA01448971: Client and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01448971

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448971: Client and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA014489711 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a client account agreement containing representations and certifications required from the account holder. The client certifies that all information provided is accurate and complete, confirms legal age (if a natural person), and represents that only named account holders or beneficial owners have interest in the account. The client further represents compliance with applicable laws and financial capability to satisfy account obligations.

👤 Named in This Document

No named persons linked yet

🔑 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.