Epstein File EFTA01356706: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356706: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013567061 keyword hits

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This beneficial ownership disclosure form (DS10) describes an irrevocable trust established by Jeffrey Epstein as grantor. The document requests identification of the chain of ownership from direct owner to ultimate beneficial owner and includes special instructions regarding bearer shares and custodial arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

attached 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): This is an irrevocable trust set up by Jeffrey Epstein as the grantor.