Epstein File EFTA01449060: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449060: Client, Backup and Beneficial Owner (DS10)

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This is a standard account agreement form establishing terms and conditions for a client account. The document requires the client to acknowledge receipt and agreement to the account terms, including a pre-dispute arbitration clause. It addresses IRS backup withholding requirements and confirms that clients must provide necessary information annually to the account holder. No specific names, dates, or financial amounts are disclosed in the excerpts.

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client backup beneficial owner

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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