Epstein Index›Documents›EFTA01355694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355694: Beneficial Owner (DS10)

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This document confirms that necessary information is made available no less than annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill their respective tax obligations.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant **beneficial**
Excerpt 2
**owner**(s), settior(s). beneficiary(ies), partner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person

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Source: U.S. Department of Justice

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