Epstein Index›Documents›EFTA01368296
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368296: Client and Backup (DS10)

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This document is a client account agreement containing terms and conditions, including acknowledgment of a pre-dispute arbitration clause and backup withholding provisions related to Internal Revenue Service requirements. The agreement requires the client to confirm that necessary information is made available at least annually.

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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

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