Epstein File EFTA01461116: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461116: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014611160 keyword hits

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Financial account agreement document between DBSI (referred to herein as the brokerage) and a client, outlining terms for a cash account. The agreement specifies that the client will not sell securities before payment and will own each security sold. The document establishes standard cash account procedures and client obligations.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(referred to herein as "DBSI") accepts the Account of the **client** described In the attached certificate (the "**Client**").

Excerpt 2

or in which the **Client** has an interest.

Excerpt 3

Cash Account **Client** agrees that in a cash account: (i) **Client** will not sell any Security before it is paid for; (Ii) **Client** will own each security sold