Epstein File EFTA01448594: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448594: Client, Backup and Beneficial Owner (DS10)

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A client account agreement document containing standard terms and conditions, including acknowledgment of pre-dispute arbitration clauses and backup withholding provisions required by the Internal Revenue Service. The document establishes client obligations to provide necessary financial information 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 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