Epstein File EFTA01345229: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345229: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452291 keyword hits

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This is a financial account documentation form requesting identification of the ultimate beneficial owner(s) of an account at a DB Group booking center. The document follows standard financial disclosure procedures to determine account holder, settlor, signatory authority, and other parties with financial interest or control.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

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