Epstein File EFTA01345230: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345230: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452301 keyword hits

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Deutsche Bank financial document containing fields for booking center account information, beneficial owner identification, and account holder details. The form requests identification of ultimate beneficial owners and includes sections for settlor, signatory, and trust information, but specific account numbers and names are not clearly legible 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): 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