Epstein File EFTA01384037: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384037: Holder, Booking and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013840371 keyword hits

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This document is a form requesting information about booking centers, beneficial owners, and account holders. It includes fields for identifying the ultimate underlying beneficial owner(s), legal descriptions, and signatory information for trust or intermediary accounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

Legal Description AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficialor Full POA Intermediary