Epstein File EFTA01375872: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375872: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758721 keyword hits

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This DS10 form excerpt, identified as page 34 of a larger document, requests information about bearer shares, share custody locations, and the ownership chain from direct owner to ultimate beneficial owner. The document also inquires about non-banking relationships with Deutsche Bank. No specific names, dates, or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

of 34 Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal