Epstein File EFTA01384039: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384039: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013840391 keyword hits

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This document is a financial form or questionnaire requesting information about booking centers, account numbers, and beneficial owners of accounts or trusts. It includes fields for identifying ultimate beneficial owners, legal descriptions, account holders, and signatories. The document appears to be a standard financial disclosure or account documentation form.

👤 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