Epstein File EFTA01345227: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345227: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452271 keyword hits

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This beneficial owner and holder certification form (DS10) requests identification of ultimate or underlying beneficial owners. The document includes fields for legal description, account information, settlor details, holder status, trust beneficiary information, and power of attorney designations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

Legal Description AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Entityof Source **Holder** Owner Trust / Beneficialor Full POA Intermediary