Epstein Index›Documents›EFTA01375853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375853: Booking and Beneficial Owner (DS10)

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This document is a banking form requesting information about booking centers and beneficial owners, with fields for Deutsche Bank (DB) Group booking center details and instructions to identify ultimate underlying beneficial owners of accounts.

👤 Named in This Document
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🔑 Evidence Keywords
bookingbeneficial ownerDeutsche Bank

📋 Key Excerpts2

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).

📄 Original Document

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Source: U.S. Department of Justice

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