Epstein File EFTA01369666: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369666: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013696661 keyword hits

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A standardized tax certification document for non-US beneficial ownership, mirroring previous documents in the series. It contains sections for individual and entity declarations regarding tax residency and beneficial ownership status.

👤 Named in This Document

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Part 3 Declaration and Signature If Non-US Beneficiary/Non-US Beneficial Owner is an individual: 1.

Excerpt 2

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.

Excerpt 3

I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner is not a tax resident in any country other than the country