Epstein File EFTA00796714: Wire Transfer Records, Beneficial Owner and Madam (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00796714: Wire Transfer Records, Beneficial Owner and Madam (DS9)

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This document is an investor services form requiring identification of beneficial owners and agents in wire transfer transactions, with sections for individuals and entities to complete signature and identification information. It includes standard banking language regarding trustees, agents, representatives, custodians, and nominees acting on behalf of beneficial owners.

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🔑 Evidence Keywords

wire transfer beneficial owner madam nominee

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please have the wiring bank identify the name of the Investor on the **wire** **transfer**. 2.

Excerpt 2

Print Name If the Investor is acting as an Agent (i.e., is acting as trustee, agent, representative, custodian, nominee or in a similar capacity) for a **Beneficial**

Excerpt 3

**Owner**, the following is to be completed by the **Beneficial** **Owner**: INDIVIDUALS ENTITIES SIGN PRINT & SIGN Signature Print Name of Entity SIGN PRINT & SIGN