Epstein File EFTA01345311: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345311: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453111 keyword hits

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This DS10 beneficial owner form requests identification of the ultimate beneficial owner of an entity and notes special attention to bearer shares with custodial information. The document references a 501(c)3 foundation structure but provides no specific names, dates, or financial details in the excerpt.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Secretary 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): 501(c)3 foundation.