Epstein File EFTA01354804: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354804: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013548041 keyword hits

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This document is a financial disclosure form (DS10) concerning withholding information and beneficial ownership of investment income. It authorizes disclosure of withholding information to any withholding agent that has control, receipt, custody, or disbursement authority over income in which the Investor is the beneficial owner. The excerpt does not identify specific individuals, entities, dates, or amounts.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the **beneficial**

Excerpt 2

**owner** or any withholding agent that can disburse or make payments of the income of which the Investor is the **beneficial** **owner**.