Epstein File EFTA01448552: Client, Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448552: Client, Southern Trust and Backup (DS10)

Financial RecordDate unavailableEFTA014485521 keyword hits

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This is a standard account agreement form for Southern Trust Company Inc. requiring client acknowledgment of account terms and conditions including a pre-dispute arbitration clause on page 5. The document is signed by Jeffrey Epstein as an authorized party and addresses IRS backup withholding certification requirements. The form confirms annual information disclosure obligations to the account holder.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Southern Trust backup beneficial owner

📋 Key Excerpts7

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

**CLIENT** ACKNOWLEDGES THAT THIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION III, PAGE 5, AND **CLIENT** AGREES TO ITS TERMS (ALL ACCOUNT

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