Epstein File EFTA01387275: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387275: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013872751 keyword hits

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This document is a financial form or questionnaire requesting information about booking centers, beneficial owners, and account holders. It includes fields for identifying ultimate beneficial owners, legal descriptions, settlors, signatories, and other account-related details, but contains no completed information or specific names.

👤 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 Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficialor Full POA intermediary