Epstein File EFTA01372801: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372801: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728011 keyword hits

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This document is a financial form (DS10) requesting identification of account holders, beneficial owners, and legal entities across Deutsche Bank Group booking centers and other institutions. It contains template fields for settlors, signatories, grantors, and other intermediary information related to trust or entity structures. No specific names, dates, or amounts are provided in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): Existing DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

Legal Description AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settlor Founding Other Entity of Source **Holder** Owner