Epstein File EFTA01372833: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372833: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728331 keyword hits

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This document is a financial account ownership summary form (DS10) requesting identification of ultimate beneficial owners and account holders. It references Deutsche Bank booking centers and includes fields for legal descriptions, account information, settlors, signatories, and other entity roles related to account ownership.

👤 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): 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**