Epstein Index›Documents›EFTA01375856
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375856: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758561 keyword hits
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This document is a banking form requesting identification of ultimate beneficial owners for an account with booking center number 42953432. The form references DB Group booking centers and other institutional details but provides minimal substantive information in the available excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bookingbeneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): 42953432 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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