Epstein File EFTA01345312: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345312: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453121 keyword hits

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This beneficial ownership disclosure form (DS10) requests identification of the chain of ownership from direct owners to ultimate beneficial owners, with special attention to bearer shares and their custodianship. The document also references a potential non-banking relationship with Deutsche Bank. No specific names or entities are identified in the excerpt.

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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