Epstein Index›Documents›EFTA01368291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368291: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013682911 keyword hits
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This document establishes account terms and conditions requiring representations from the Client regarding beneficial ownership and account interests. It specifies that only named account holders or beneficial owners have interest in the accounts, and that the Client must remain compliant with applicable laws and maintain financial capability to satisfy obligations.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For all accounts: (a) no one except the person(s) named on the Account(s), or, if signed in a representative capacity, then no one except the **beneficial**
Excerpt 2
**owner**(s), has any interest in the Account(s), (b) Client is and will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying

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Source: U.S. Department of Justice

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