Epstein File EFTA01372873: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372873: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728731 keyword hits

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This is a financial account form requesting information about account holders, booking centers, and beneficial owners. The form includes fields for Deutsche Bank booking center details and requires identification of ultimate beneficial owners, grantors, settlors, and other parties with financial interest or control. No specific account numbers or identifying information is 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): 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/Settior Founding Other Entity of Source **Holder** Owner