Epstein File EFTA01377842: Client and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377842: Client and Backup (DS10)

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This client account agreement with DBSI or Pershing includes provisions for trusted contact person information, client acknowledgment of account terms and conditions, and IRS backup withholding requirements. The document requires client initials and signature acknowledging receipt and agreement to the account agreement terms.

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🔑 Evidence Keywords

client backup

📋 Key Excerpts4

PersonKeyword

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Trusted Contact Person Information: Name Mailing address Phone number Email address Date of birth **Client** may update any information relating to the Trusted

Excerpt 2

obtained from **Client** by DBSI or Pershing.

Excerpt 3

**Client** initials: By signing below **client** acknowledges that: (1) **client** has received, read and agrees to the terms and conditions of this Account Agreement