Epstein File EFTA01035887: Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01035887: Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA010358871 keyword hits

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A correspondence discussing a tax audit and the need to prove non-beneficial ownership of a bank account named Prytanee. The document involves a request for various supporting documents to demonstrate non-ownership.

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beneficial owner

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PersonKeyword

Excerpt 1

or CPA) that I am not the beneficial owner of any Prytanee bank account (iii) A proof (CPA?)

Excerpt 2

Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, and I will have to prove that I am not beneficial

Excerpt 3

owner of Prytanee I would therefore likely require: (i) A certificate of incorporation ( with IRS tax number) for Prytanee (ii) A proof (from the bank