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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381097: Beneficial Owner (DS10)

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This beneficial owner certification form (DS10) indicates that a Certification Regarding Beneficial Owner of Legal Entity Customers is being obtained as part of updated know-your-customer (KYC) file procedures. The document references an attached certification form required for compliance purposes.

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🔑 Evidence Keywords
beneficial owner

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Excerpt 1
As we update your KYC files, we must also obtain the attached Certification Regarding **Beneficial** **Owner** of Legal Entity Customers ("Certification") from

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Source: U.S. Department of Justice

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