Epstein File EFTA01384736: Documentary, Bank Statement and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384736: Documentary, Bank Statement and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013847361 keyword hits

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The document provides guidelines for identifying ultimate beneficial owners, requiring documentary evidence such as organization charts. It specifies that ownership stakes of 25% or more must be documented.

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🔑 Evidence Keywords

beneficial owner documentary bank statement driver passport

📋 Key Excerpts10

PersonKeyword

Excerpt 1

owner each holding a direct/indirect stake of 25% or more of the actual Customer.

Excerpt 2

In establishing the ultimate beneficial owner documentary evidence detailing the ownership structure is required e.g. organization chart signed by an authorized

Excerpt 3

Where beneficial owner is a corporate entity, ultimate beneficial ownership needs to be determined and/or identified up to the ultimate beneficial owner