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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376614: Beneficial Owner (DS10)

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This document is a beneficial owner certification form (DS10) requiring a beneficial owner's signature in Part IV. The excerpt indicates uncertainty about whether a Power of Attorney or Authorized Individual would be recognized as an authorized signatory.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

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Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

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Source: U.S. Department of Justice

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