Epstein Index›Documents›EFTA01375874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375874: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758741 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This DS10 form excerpt requests information about share custody locations and requires description of the ownership chain from direct owner to ultimate beneficial owner when they differ. The document does not contain specific names, dates, or financial details in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (If not the same persons):

📄 Original Document

📄

Read the full document (363 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA014391840 views

Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)

🔥EFTA011158242 views

Epstein File EFTA01115824: Charles, Holder and Obama (DS9)

🔥Financial Record0 views

Epstein File EFTA00314720: Ashley Moody, Moody and Trust Fund (DS9)

🔥Financial Record0 views

Epstein File EFTA00803557: Holder, Endowment and Backup (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability