Epstein Index›Documents›EFTA01364889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364889: Beneficial Owner (DS10)

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This is a beneficial ownership disclosure form (DS10) containing provisions regarding withholding information and tax reporting. The document specifies that withholding agents with control, receipt, or custody of income belonging to the beneficial owner may receive relevant information.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the **beneficial**
Excerpt 2
**owner** or any withholding agent that can disburse or make payments of the income of which the Investor is the **beneficial** **owner**.

📄 Original Document

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Source: U.S. Department of Justice

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