Epstein File EFTA01368292: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368292: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA013682920 keyword hits

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This is a client account agreement establishing rules for cash accounts and trade execution between the client and DBSI. The document specifies that clients cannot sell securities before payment, must be bound by oral confirmations from advisors unless objected to immediately, and authorizes DBSI to aggregate the client's orders with other orders. The excerpt contains standard brokerage account terms without identifying specific parties or amounts.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** agrees that in a cash account: (a) **Client** will not sell any Security before it is paid for, (b) **Client** will own each security sold at the time of

Excerpt 2

When **Client** verbally places a trade with a **Client** Advisor, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

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