Epstein Index›Documents›EFTA01362387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362387: Beneficial Owner (DS10)

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This DS10 form excerpt requests information about bearer shares, share custody locations, and the ownership chain from direct owner to ultimate beneficial owner. The document also inquires about non-banking relationships with Deutsche Bank. No specific names, dates, or financial amounts are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
reflected: 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): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal

📄 Original Document

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Source: U.S. Department of Justice

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