Case File
efta-01368301DOJ Data Set 10OtherEFTA01368301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT WENT HAS RECEIVED, READ AND AGREES TO THE TERMS OF THIS MARGIN
AGREEMENT, INCLUDING THE MARGIN DISCLOSURE.
This Agreement is subject to the Pre-Dispute Arbitration Clause in Section III, page 5, of the Account Agreement
Account Number
Indtviduator Joint account OF THIS IS A .10INTACCOUNT. ALL ACCOUNTOWNERSMUSTSIGNll
Signature
Date
Print Name
SSN/EIN
Signature
Data
Print Name
SSN/EIN
Signature
Date
Print Name
SSN/EIN
Corporation, partnership, trust or other entity:
CONFIRMATION OF AUTHORITY TO BORROW:
II this Is an agreement fora trust, other fiduciary account or other non-natural petteen taccount. the authorized person hereby certifies and represents that
the use of a margin account and specifically the borrowing, lending and
61.
"es and Other Property as described herein and in the Margin
Section is in accordance with and authorized by the provisions of trstrOst or other Ins
I and Appli
ming the trust or other entity.
Name of Entity
.. .yen ID
Southern Financial LLC
86-0799192
No
Signature of Officer. Partner. Trustee. Authorized Party
Datc 7
3
Print Name/TrueJeffrey Epstein
Signature of Officer. Partner, Trustee. Authorized Party
Date
Print Neme/Title
Signature of Officer. Partner. Trustee. Authorized Party
Date
Print Name/Title
FOR OFFICE USE ONLY
Branch Manager approval for margin accounts: Signature
Date
14
13-AWM-0196
012145,032813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059999
CONFIDENTIAL
SDNY GM_00206183
EFTA01368301
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