Epstein File EFTA01353373: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353373: Client and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013533731 keyword hits

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This document is a client account agreement containing representations and certifications required from the account holder. The client certifies that all information provided is accurate and complete and confirms that only named account holders or beneficial owners have interest in the account. The client further represents ongoing compliance with applicable laws and financial capability to satisfy account obligations.

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🔑 Evidence Keywords

client beneficial owner

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PersonKeyword

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if different from the **Client** above) St.

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**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.