Epstein File EFTA01463643: Large_file_1mb_plus, Construction and Non-disclosure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463643: Large_file_1mb_plus, Construction and Non-disclosure (DS10)

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Another client account agreement document detailing client representations and trading authorizations. The document outlines procedures for verbal trade confirmations, client age verification, and authorization for order aggregation. It appears to be a standard financial services agreement template.

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🔑 Evidence Keywords

client large_file_1mb_plus construction non-disclosure forced recording backup classified

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Where **Client** is a natural person, **Client** is of legal age; b.

Excerpt 2

When **Client** verbally places a trade with a **Client** Advisor, **Client** will be bound to the oral confirmation repeated back to **Client**, unless **Client** objects

Excerpt 3

**Client** authorizes DBSI to aggregate orders for **Client** Account(s) with other orders.