EFTA01273249.pdf — Epstein Files Explorer

AI Summary

This is a UBS bank account signature page and client relationship agreement for multiple accounts (Y123568-Y123570), including margin agreement terms and electronic delivery consent. The document appears to be setting up several domestic sole owner accounts with associated tax ID requirements. [Rating: 6/10 - Multiple bank accounts being opened simultaneously with margin privileges, potentially significant for tracking financial activities in the Epstein case]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
UBS	organization	Bank providing client relationship agreement and margin services
Lyle Casdel	person	Financial Advisor listed for account services
Scott Stedman	person	Financial Advisor listed for account services

Full Text

Signature Page
By signing below and depositing cash or securities in my accounts. I acknowledge that I have read, understand and agree with the enclosed UBS Client
Relationship Agreement. as well as the terms, conditions and disclosures in the enclosed Agreements and Disclosures booklet
Margin Agreement Electronic Delivery Consent
I adcnowledge that when I use margin privileges, UBS will hold the As you requested, we have sent your agreements and dsclosure booklet
securities In my Account as collateral against the amounts I borrow. I and other account-related documents electronically to
agree to keep sufficient positions and margin In my Account to meet any whkh we consider to be the e-mail address of
margin calls LISS may be required to issue. By signing below, I agree that record for all owners of these accounts. The information is also available
the Margin Agreement in my Client Relationship Agreement applies to at www.ubs.conVaccouMdbclosures or by request to your Financial
all of my accounts. including any accounts that I may open in the future. Advisor. Scott Stedman I Lyle Casdel at 1-212.821-7000.
Note: U95 does not extend margin for certain types of accounts (e.g.,
IRA and ERISA Flan accounts, Coverall Education Savings Accounts,
403(bX7)Accounts, UGMA/UTMA Estate or 529 Man Accounts).
Likewise, I acknowledge and agree that certain securities in my account
inducing any account I may open in the future, may be loaned to UBS or
to other persons or entities as described in the Margin Agreement.
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The Client Relationship Agreement contains a pre-dispute arbitration clause
located in the final section under the title 'Arbitration"
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For Accounts: Enter your Tax ID Number:
Y123568 RMA Domestic - Sole Owner -17F-HEIER
Y123567 RMA Domestic - Sole Owner a 13
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111 23576 RMA Domestic - Sole Owner Cneac here if you have been notified by the IRS th t you are subject to
Y1 23575 RMA Domestic - Sole Owner backup withholding, and therefore have crossed out item (2) above.
‘11 23574 RMA Domestic - Sole Owner
Y123573 RMA Domestic - Sole Owner
111 23572 RMA Domestic - Sole Owner
Y123571 RMA Domestic - Sole Owner
Y1 23570 RMA Domestic - Sole Owner
Y1 23569 RMA Domestic - Sole Owner
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EFTA_00131035
EFTA01273249