Epstein File EFTA01345348: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345348: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453481 keyword hits

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This is a beneficial ownership disclosure form (DS10) that requires identification of ultimate beneficial owners and documentation of the ownership chain, including details on bearer shares custody. The form specifically asks whether the entity maintains non-banking relationships with Deutsche Bank.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

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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