Epstein File EFTA01362415: Holder and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362415: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624151 keyword hits

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excerpts

This beneficial ownership disclosure form (DS10) is a questionnaire requesting identification of ultimate beneficial owners with columns for legal description, account information, settlor, holder, signatory, and source of funds. The document instructs completion of ownership chain analysis from direct to ultimate beneficial owner. No specific individuals or entities are named in the excerpt.

👤 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 AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Entityof Source **Holder** Owner Trust / Beneficialor Full POA Intermediary