Epstein File EFTA01345226: Holder, Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345226

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345226: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452261 keyword hits

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This is a financial account form requesting information about account holders and beneficial owners, with a specific Deutsche Bank booking center account number N4G024935 listed. The form requires identification of ultimate beneficial owners, settlors, signatories, and other parties with financial interest or control over the account. No additional identifying information is 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): N4G024935 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 / Beneficiallor Full POA Intermediary