Epstein File EFTA01448550: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448550: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014485500 keyword hits

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A financial account agreement or terms document outlining client obligations and rights with Deutsche Bank Securities Inc. (DBSI) or Pershing. The document specifies client notification requirements within ten days of transaction confirmations, consent to telephone recording, and provisions regarding joint accounts.

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🔑 Evidence Keywords

Deutsche Bank client recording

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** agrees that DBSI or Pershing may execute or assign to each other or any third party any rights or obligations **Client** granted under this Account

Excerpt 2

**Client** agrees to notify DBSI in writing, within ten (10) days after transmittal to **Client** of a confirmation, of any objection **Client** has to any transaction

Excerpt 3

**Client** consents to DBSI recording any or all telephone calls with **Client**. 21. Joint Accounts. a.