Epstein Index›Documents›EFTA01386349
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386349: Beneficial Owner (DS10)

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This is a financial document where a debtor is representing their status as a beneficial owner of certain collateral. The document suggests the debtor has owned the collateral for a specified period, though the exact duration is not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Debtor represents that Debtor has been the beneficial owner of such Collateral for more than months.
Excerpt 2
Debtor represents that Debtor has been the **beneficial** **owner** of such Collateral for more than months.
Excerpt 3
Debtor represents that Debtor has been the **beneficial** **owner** of such Collateral for more than months.

📄 Original Document

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Source: U.S. Department of Justice

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