Epstein File EFTA01377838: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377838: Document from Set 10 (DS10)

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This document contains standard terms and conditions for a cash investment account with DBSI (likely a brokerage firm). The agreement specifies that the client will not sell securities before payment, will own securities at the time of sale, and will be bound by oral confirmations made with an Investment Specialist. The document also authorizes DBSI to aggregate the client's orders with other orders.

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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 Investment Specialist, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client**

Excerpt 3

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