Epstein File EFTA01345225: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345225: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452251 keyword hits

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Financial document with DB Group booking center account number 42959295. The form requests detailed information about account holders, beneficial owners, trustees, signatories, and intermediaries. Fields include legal descriptions and roles related to trust and account ownership, but specific names and amounts are not provided 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): 42959295 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 / Beneficialor Full POA Intermediary