Epstein File EFTA01345305: Holder, Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345305

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345305: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453051 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a bank account ownership summary form with account number 42953758 at DB Group. The form requests identification of the ultimate beneficial owner and includes fields for legal description, settlor, signatory, and holder information related to a trust or financial entity.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

> DB Group: Same **Booking** Center (indicate account number): 42953758 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