Epstein File EFTA01362469: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362469: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013624691 keyword hits

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This is a DS10 beneficial owner certification form requiring disclosure of individuals who directly or indirectly own or control a legal entity opening an account. The document establishes standard procedures for identifying beneficial owners through contracts, arrangements, understandings, or other relationships. No specific names, dates, or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.

Excerpt 2

The following information for each individual, if any. who, directly or indirectly, through any contract, **arrangement**, understanding. relationship or otherwise