Epstein File EFTA01273284: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273284: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012732841 keyword hits

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This beneficial ownership disclosure form (DS10) references an LLC structure and includes language regarding margin account privileges with UBS, indicating the document relates to investment account management and beneficial owner identification for tax purposes. The excerpt contains standard regulatory language about disregarded entities for income tax purposes and margin agreement terms, with no specific names or amounts disclosed.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and other instructions on behalf of the LLC. if the LLC is disregarded for income tax purposes, I have included the the identification number of the **beneficial**

Excerpt 2

**owner** and signed on the first line below Margin Agreement I acknowledge that when 4 use margin privileges, UBS will hold the securities in my Account