Epstein File EFTA01384038: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384038: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013840381 keyword hits

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This Deutsche Bank document concerns account booking center information and beneficial ownership documentation. It includes fields for identifying the ultimate or underlying beneficial owner(s) of accounts, with references to trust settlors, signatories, and holders of power of attorney for financial entities.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner Deutsche Bank

📋 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