Epstein File EFTA01357419: Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357419: Backup and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013574191 keyword hits

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This is a Form W-8BEN Certificate documenting the foreign status of a beneficial owner. The form requires identification of the beneficial owner, their country of incorporation, and includes a certification under penalties of perjury regarding income ownership.

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🔑 Evidence Keywords

beneficial owner backup perjury

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Form W-8BEN Certificate of Foreign Status of Beneficial Owner (Rev.

Excerpt 2

Part I Identification of Beneficial Owner (See instructions.) 1 Name of individual or organization that is the beneficial owner 2 Country of incorporation

Excerpt 3

I further certify under penalties of perjury that: 1 I am the beneficial owner (or am authorized to sign for the beneficial owner) of all the income to