Epstein File EFTA01453153: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453153: Document from Set 10 (DS10)

Court FilingDate unavailableEFTA014531530 keyword hits

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This document is a margin agreement from a securities broker (DBSI/Pershing) in which the client acknowledges receipt and agreement to margin disclosure terms. The agreement specifies that securities not fully paid for may be loaned by the broker to other parties. No specific client name, dates, or financial amounts are provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BY SIGNING BELOW, **CLIENT** ACKNOWLEDGES THAT **CLIENT** HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN AGREEMENT, INCLUDING THE MARGIN DISCLOSURE.

Excerpt 2

BY SIGNING THIS AGREEMENT THE **CLIENT** ACKNOWLEDGES THAT CLIENT'S SECURITIES NOT FULLY PAID FOR MAY BE LOANED TO DBSI OR TO PERSHING OR LOANED OUT TO OTHERS