Epstein File EFTA01355875: Client and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355875: Client and Backup (DS10)

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This document is an account application agreement that includes acknowledgments from the client regarding receipt of account terms, a pre-dispute arbitration clause, and confirmation of tax and compliance responsibilities. The document specifies that the client acknowledges sole responsibility for tax obligations and regulatory reporting requirements, and references Internal Revenue Service compliance provisions.

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🔑 Evidence Keywords

client backup

📋 Key Excerpts4

PersonKeyword

Excerpt 1

BY SIGNING BELOW **CLIENT** ACKNOWLEDGES THAT: (1) **CLIENT** HAS RECEIVED.

Excerpt 2

THIS ACCOUNT APPLICATION is ACCURATE CLIÉNT ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARRITRATION CLAUSE AT SECTION IL PAGES AND **CLIENT**

Excerpt 3

COMP IRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES **Client** acknowledges having sole responsibility to tax obligations and any other regulatory reporting