Epstein File EFTA01362417: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362417: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624171 keyword hits

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This document is a financial account ownership summary form (DS10) referencing a Deutsche Bank booking center with account number 42953459. It requests identification of ultimate beneficial owners and includes fields for legal descriptions, settlors, signatories, and other entity roles related to account ownership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 42953459 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 Entityof Source **Holder** Owner Trust / Beneficialor Full POA Intermediary