Epstein Index›Documents›EFTA01375859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375859: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758591 keyword hits
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Financial document containing banking information with DB Group booking center account number 42953459. The form requests identification of ultimate beneficial owners and includes fields for account holder information, settlor details, and financial intermediaries. No specific names or transaction amounts are disclosed in the excerpt.

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🔑 Evidence Keywords
bookingbeneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): 42953459 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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