Epstein File EFTA01345238: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345238: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452381 keyword hits

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This beneficial ownership disclosure form (DS10) identifies Jeffrey Epstein as the sole manager and owner of an entity, with specific attention to bearer shares and custodial arrangements. The document requests a chain of ownership from direct owner to ultimate beneficial owner, and the excerpt confirms Epstein's sole ownership status of the referenced entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): Jeffrey Epstein is the sole manager and owner of this entity.