Epstein File EFTA01345346: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345346: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453461 keyword hits

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This DS10 form addresses beneficial ownership disclosure requirements, including special attention to bearer shares and their custodial location. The form requires description of the ownership chain from direct owner to ultimate beneficial owner, and references a 501(c)3 foundation. No specific individuals or entities are identified 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.