Epstein File EFTA00169810: Client, Driver and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169810: Client, Driver and Construction (DS9)

General DocumentDate unavailableEFTA001698101 keyword hits

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This document contains client account terms and conditions regarding order placement and cancellation, including provisions that verbal trade orders bind the client once repeated back unless objected to immediately. The document also includes a driver's license record with personal identifiers (DOB 1/20/1953, physical description, blood type O+, New Jersey license) and references construction, performance, and breach of agreement provisions related to DBSI accounts.

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🔑 Evidence Keywords

client driver construction recording backup beneficial owner CI arrangement controlled cash payment St Thomas

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Order Placement and Cancellastion/Mogification Requests, Whan **Client** verbally places a trade with a **Client** Advisor, **Client** will be bound to the oral confirmation

Excerpt 2

repeated back to **Client**, unless **Client** objects at the time of the order.

Excerpt 3

**Client** authorizes DBSI to aggregete orders for **Client** Account(s) with other orders.