Epstein Index›Documents›EFTA01390354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390354: Document from Set 10 (DS10)

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This document contains account agreement terms and conditions, describing the relationship between DBSI and its clients. It specifies that DBSI employees have no obligation to recommend or inform clients of strategies pursued by DBSI or other clients, and defines 'Account Agreement' as the written agreement between client(s) and DBSI regarding their accounts.

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🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
delivered to **Client** whether actually received or not.
Excerpt 2
Employees of DBSI shell have no obligation tn recommend to **Client**, or inform **Client** of, strategies being pursued by DBSI or other Clients.
Excerpt 3
"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regarding **Client**(s)' Account(s).

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Source: U.S. Department of Justice

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