Epstein File EFTA01345280: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345280: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452801 keyword hits

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This beneficial ownership disclosure form (DS10) requests identification of ultimate beneficial owners and includes special attention to bearer shares and custodial arrangements. The excerpt also references Deutsche Bank and inquires whether the entity maintains non-banking relationships with that institution.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 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): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal