Epstein Index›Documents›EFTA01345271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345271: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452711 keyword hits
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This is a beneficial ownership and holder disclosure form (DS10) that requests detailed information on ultimate beneficial owners, including legal descriptions, account information, settlors of trusts, signatories, and holders with financial significance or power of attorney authority.

👤 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 Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficial or Full POA

📄 Original Document

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Source: U.S. Department of Justice

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