Epstein File EFTA01356726: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356726: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013567261 keyword hits

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This beneficial ownership disclosure form (DS10) contains a section requesting description of the ownership chain from direct owner to ultimate beneficial owner, with 'NA' (not applicable) indicated for bearer shares custody and special attention items. The document also inquires about non-banking relationships with Deutsche Bank. No specific individuals or entities are identified in the excerpt.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

reflected: NA 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): NA To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external