Epstein File EFTA01390418: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390418: Client, Backup and Beneficial Owner (DS10)

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Account agreement document containing terms and conditions that require client acknowledgment and signature. The agreement includes a pre-dispute arbitration clause (Section 18), provisions regarding Internal Revenue Service consent requirements, and references to backup withholding and beneficial owner information disclosure requirements made available no less than annually.

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🔑 Evidence Keywords

client backup beneficial owner

📋 Key Excerpts6

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Excerpt 1

BY SIGNING BELOW **CLIENT** ACKNOWLEDGES THAT: (1) **CLIENT** HAS RECEIVED, READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS ACCOUNT AGREEMENT, INCLUDING THE

Excerpt 2

**CLIENT** ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION 18.

Excerpt 3

PAGE 5, AND **CLIENT** AGREES TOTTS TERMS (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL).