Epstein File EFTA01345224: Holder, Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345224

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345224: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452241 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a banking form (DS10) containing account holder and beneficial owner information, including booking center account number 42966807. The form requests identification of ultimate beneficial owners and includes fields for settlor, signatory, holder, and trust information, but no specific names or transactions are detailed in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 42966807 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 AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Entityof Source **Holder** Owner Trust / Beneficial or Full POA Intermediary