Epstein File EFTA01390385: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390385: Client and Beneficial Owner (DS10)

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This is a client account agreement document from DBSI containing standard terms and conditions for account holders. The document requires clients to certify that all information provided is accurate and complete, establishes that clients must be of legal age, and specifies that only named account holders or beneficial owners have interest in the accounts. The agreement includes representations that clients will comply with applicable laws and are financially capable of meeting account obligations.

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client beneficial owner

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Excerpt 1

If **Client** is not willing to be bound by these terms and conditions, **Client** should not sign this Account Agreement.

Excerpt 2

REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each of the

Excerpt 3

Where **Client** is a natural person, **Client** is of legal age: b.