Epstein File EFTA01450315: Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450315: Cash Payment (DS10)

Financial RecordDate unavailableEFTA014503151 keyword hits

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An identical financial account document to previous cash payment records, requiring clients to make full cash payments for securities purchases and promptly meet deposit requirements.

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🔑 Evidence Keywords

cash payment client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cash Account With respect to the Account: (i) Client will make full **cash** **payment** on or before settlement date for each security purchased, unless funds

Excerpt 2

security is already held in the account, will promptly deliver such security thereto on or before settlement date; and (iv) Client will promptly make full **cash**

Excerpt 3

**payment** of any amount that may become due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased