Epstein File EFTA01377837: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377837: Client and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013778371 keyword hits

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This is a standard account agreement form (DS10) containing client representations and certifications regarding account ownership and beneficial ownership. The document requires clients to certify that all provided information is accurate and complete, that they are of legal age, and that only named account holders or beneficial owners have interest in the account(s). It also requires clients to certify compliance with applicable laws and financial capability.

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🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**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.