Epstein File EFTA01282904: Beneficial Owner and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282904: Beneficial Owner and Treat (DS10)

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This document contains standard bank account provisions regarding annual disclosure of information to beneficial owners, settlors, and beneficiaries for tax purposes. It includes language permitting the bank to honor withdrawal requests from survivors and to treat accounts as sole property under specified circumstances.

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🔑 Evidence Keywords

beneficial owner treat

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settior(s), beneficiary(ies). partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may **treat** the account as the sole property