Epstein File EFTA01345272: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345272: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452721 keyword hits

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excerpts

This document is a banking form (DS10) containing fields for account booking center information and beneficial owner identification. The excerpt displays only template language requesting ultimate beneficial owner details, with no specific account numbers, names, or financial information provided.

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