Epstein File EFTA01448606: Client, Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448606: Client, Southern Trust and Backup (DS10)

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This document is a bank account agreement containing terms and conditions for an account held by Southern Trust Company Inc. The agreement includes acknowledgment clauses requiring the client to confirm receipt and agreement to the terms, including a pre-dispute arbitration clause. The document addresses IRS backup withholding requirements and annual information disclosure obligations.

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🔑 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