Epstein Index›Documents›EFTA01390401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390401: Document from Set 10 (DS10)

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This document is an account agreement template between a client and DBSI (Deutsche Bank Securitized Investments) governing client account(s). It establishes notification procedures requiring clients to inform DBSI immediately of delivery issues and defines key terms such as 'Account Agreement' and client obligations. No specific names, dates, or financial details are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
delivered to **Client** whether actually received or not.
Excerpt 2
**Client** should notify DBSI immediately.
Excerpt 3
"Account Agreement" means the written agreement entered into between **Client**(s) and DBSI regerding **Client**(s)' Account(s).

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Source: U.S. Department of Justice

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