Epstein File EFTA01450322: Client, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450322: Client, Backup and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014503221 keyword hits

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This document is a bank account agreement containing standard terms and conditions requiring client acknowledgment. The agreement includes a pre-dispute arbitration clause, annual information disclosure requirements, and IRS backup withholding certification provisions. The document appears to be a template with signature lines for client authorization.

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🔑 Evidence Keywords

client backup beneficial owner

📋 Key Excerpts6

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 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