Epstein Index›Documents›EFTA01377762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377762: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013777621 keyword hits
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The document references corporate ownership disclosures, specifically listing details about beneficial owners of stock. It mentions a company named Square, Inc., located in San Francisco, and discusses reporting requirements for executive officers, directors, and shareholders who own more than 5% of outstanding common stock.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
our named executive officers; each of our directors; all of our current directors and executive officers as a group; each person known by us to be the beneficial
Excerpt 2
owner of more than 5% of the outstanding shares of our common stock; and the selling stockholder.
Excerpt 3
owner listed in the table below is c/o Square, Inc., 1455 Market Street, Suite 600, San Francisco, CA 94103.

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