Epstein File EFTA01450291: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450291: Client, Backup and Beneficial Owner (DS10)

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This is a standard account agreement form substantially identical to EFTA01449060, requiring client acknowledgment of account terms and conditions including a pre-dispute arbitration clause on page 4. The document addresses IRS backup withholding certification requirements and confirms annual information disclosure obligations. No specific names, dates, or financial amounts are disclosed in the excerpts.

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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 IL PAGE 4, 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