Epstein File EFTA01360591: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360591: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013605911 keyword hits

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This document is a banking form containing fields for account holder information, booking center details, and beneficial owner identification, including references to settlors, signatories, trusts, and entities with financial significance or power of attorney.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 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 Entity of Source **Holder** Owner Trust / Beneficialor Full POA Intermediary