Epstein Index›Documents›EFTA01362378
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362378: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013623781 keyword hits
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This beneficial ownership disclosure form (DS10) requests identification of ultimate beneficial owners and includes fields for legal description, account information, settlor, holder, trustee, and signatory details. The excerpt contains only the form template structure without substantive ownership information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).
Excerpt 2
Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficial or Full POA

📄 Original Document

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Read the full document (354 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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