Epstein File EFTA01384093: Holder, Booking and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01384093

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384093: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013840931 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a financial form (DS10) requesting identification of account holders and beneficial owners across Deutsche Bank Group booking centers and other institutions. It contains template fields for drilling down to ultimate beneficial owners, legal descriptions, settlors, signatories, and other intermediary information related to trust or entity structures. No specific names, dates, or amounts are provided in the excerpt.

👤 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