Epstein File EFTA01372885: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372885: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728851 keyword hits

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Financial document requesting identification of ultimate beneficial owners and account holder information. The form includes fields for DB Group booking center details, legal descriptions, and roles such as grantor/settlor and founding entity. No specific account numbers, names, or financial details are visible in the 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 AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settlor Founding Other (please Entity of Source **Holder**