Epstein File EFTA01459365: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459365: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014593650 keyword hits

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Financial account agreement document outlining client rights and obligations with DBSI and Pershing, including provisions for transaction execution, assignment of rights, and confirmation procedures. The agreement requires clients to notify DBSI in writing within ten days of any transaction objections and grants consent for recording of telephone calls. The document addresses joint account provisions.

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🔑 Evidence Keywords

client recording

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** agrees that DBSI or Pershing may execute or assign to each other or any third party any rights or obligations **Client** granted under this Account

Excerpt 2

**Client** agrees to notify DBSI in writing, within ten (10) days after transmittal to **Client** of a confirmation, of any objection **Client** has to any transaction

Excerpt 3

**Client** consents to DBSI recording any or all telephone calls with **Client**. 21. Joint Accounts. a.