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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372424: Controlled (DS10)

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This document is a questionnaire or disclosure form containing questions about control relationships between parties. The excerpt shows questions numbered 6, 7, and 8 asking whether the respondent controls or is controlled by a related person, and whether both parties are under common control. No specific names, dates, or financial information are provided.

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🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Do you control or are you **controlled** by the related person? 7. Are you and the related person under common control? 8.

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Source: U.S. Department of Justice

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