Epstein File EFTA01356680: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356680: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013566801 keyword hits

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This document is a financial account holder form requesting identification of ultimate beneficial owners, with fields for booking center information, legal descriptions, account holders, settlors, grantors/settlors, and other significant legal entities related to account ownership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): Existing 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 AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settior Founding Other Entity of Source **Holder** Owner