Epstein File EFTA01345197: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345197: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451971 keyword hits

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This is a financial account form requesting information about account holders, booking centers, and beneficial owners. The form includes fields for Deutsche Bank (DB Group) booking center account numbers and requires identification of ultimate beneficial owners, settlors, signatories, and other parties with financial interest or control. No specific names, dates, or amounts are provided in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

> DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficial or Full POA