Epstein File EFTA01459363: Client and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459363: Client and Beneficial Owner (DS10)

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This is a client account agreement document establishing terms and conditions for account opening. The document contains standard representations and certifications required from the client, including confirmation that all provided information is accurate and complete, that the client is of legal age, and that only named beneficial owners have interest in the account(s). The document also requires client compliance with applicable laws and financial capability to satisfy account obligations.

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🔑 Evidence Keywords

client beneficial owner

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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.