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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356724: Beneficial Owner (DS10)

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This is a Know Your Customer (KYC) beneficial ownership disclosure form (DS10) that requests documentation of the chain from direct owner to ultimate beneficial owner of an entity. The document is part of page 13 of a 21-page disclosure package.

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🔑 Evidence Keywords
beneficial owner

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Excerpt 1
KYC Print Page 13 of 21 Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (if not the same persons): This entity

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Source: U.S. Department of Justice

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