Epstein File EFTA01345337: Holder, Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345337

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345337: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453371 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Financial document containing Deutsche Bank (DB Group) account information with fields for booking center details, beneficial owner identification, and account holder information. The form requests identification of ultimate beneficial owners and includes fields for settlor, signatory, and trust information, but specific names and account numbers are not clearly legible in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner Deutsche Bank

📋 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