Epstein Index›Documents›EFTA01448549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448549: Cash Payment (DS10)

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This document outlines client account requirements regarding security holdings, cash payment obligations for settlement dates, and provisions for additional deposits related to securities and other financial instruments.

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🔑 Evidence Keywords
cash paymentclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
security is already held in the Account, Client will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full **cash**
Excerpt 2
**payment** of any amount which may become due in order to meet necessary requests for additional deposits and (e) with respect to any Securities and Other

📄 Original Document

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Source: U.S. Department of Justice

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