Epstein File EFTA01450267: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450267: Client and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA014502671 keyword hits

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This is a client account agreement document from DBSI containing standard representations and conditions for account holders. The document requires clients to certify accuracy of provided information, establishes that only named account holders or beneficial owners have account interest, and specifies that clients must be of legal age and remain compliant with applicable laws.

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🔑 Evidence Keywords

client beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

If **Client** is not willing to be bound by these terms and conditions, **Client** should not sign this Account Agreement.

Excerpt 2

**CLIENT** REPRESENTATIONS **Client** certifies that all of the information provided by **Client** in this Account Agreement is accurate and complete and that each

Excerpt 3

Where **Client** is a natural person, **Client** is of legal age; b.