Epstein Index›Documents›EFTA01450306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450306: Client and Classified (DS10)

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This document is a client account agreement with DBSI defining key terms including parties, client information handling, restricted securities definitions, and client rights regarding accounts and interests. The agreement specifies limitations on disclosure of client information outside of DBSI in certain situations.

👤 Named in This Document
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🔑 Evidence Keywords
clientclassified

📋 Key Excerpts4

PersonKeyword
Excerpt 1
and, in certain limited situations, providing **Client** information outside of DBSI. 7.
Excerpt 2
"Party" or "Parties" means **Client**(s) and DBSI, together with its affiliates, collectively. 8.
Excerpt 3
or in which the **Client** has an interest.

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Source: U.S. Department of Justice

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