Epstein File EFTA01365763: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365763: Client, Backup and Beneficial Owner (DS10)

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This document is an account agreement containing terms and conditions that require client acknowledgment and signature. It includes a pre-dispute arbitration clause (Section III, Page 5), backup withholding provisions related to IRS requirements, and annual certification obligations regarding client information disclosure. The agreement establishes the client's acknowledgment of receipt and agreement to all stated terms and conditions.

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client backup beneficial owner

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Excerpt 1

BY SIGNING BELOW **CLIENT** ACKNOWLEDGES THAT: (1) **CLIENT** HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE

Excerpt 2

**CLIENT** ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND **CLIENT** AGREES TO ITS TERMS (ALL ACCOUNT

Excerpt 3

Furthermore, **Client** confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually