Epstein File EFTA01372832: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372832: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728321 keyword hits

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This document is a beneficial ownership disclosure form (DS10) requesting identification of ultimate beneficial owners, account holders, and legal entities associated with a booking center account. The form includes fields for settlor, grantor, signatory, and other legal descriptions related to account ownership structure, though specific names and account details are not fully visible in the provided excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 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 Account PIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settlor Founding Other Entity of Source **Holder**