Epstein Index›Documents›EFTA01379065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379065: Beneficial Owner (DS10)

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This document establishes requirements for providing tax-related information to beneficial owners, settlors, beneficiaries, and partners on an annual basis. It confirms that necessary information must be made available to enable relevant parties to fulfill their respective tax obligations.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**
Excerpt 2
**owner**(s). settion(s), beneficiary(ies), partner(s), etc., to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/

📄 Original Document

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Source: U.S. Department of Justice

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