Epstein File EFTA01449055: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449055: Client and Beneficial Owner (DS10)

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This document is a client account agreement containing client representations and certifications. It requires clients to certify that all provided information is accurate and complete, confirms that only named account holders or beneficial owners have interest in accounts, and requires clients to be of legal age and compliant with applicable laws.

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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.