Epstein File EFTA01392922: Client, Backup and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01392922

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392922: Client, Backup and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013929221 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

Bank account agreement document containing terms and conditions requiring client acknowledgment and signature. The document addresses tax compliance responsibilities, backup withholding requirements per IRS regulations, and annual information disclosure obligations. Specific account holder names and financial details are not provided in the available excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client backup beneficial owner

📋 Key Excerpts6

PersonKeyword

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

Individual or joint account (IF THIS IS A JOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN): CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES **Client** acknowledges

Excerpt 3

Furthermore, **Client** confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually