Epstein Index›Documents›EFTA01387746
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Epstein File EFTA01387746: Beneficial Owner (DS10)

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This document references U.S. tax forms W-8BEN and W-8BEN-E, which are certificates of status for beneficial owners used for tax withholding and reporting purposes for both individuals and entities. The excerpt lists standard IRS tax documentation forms related to beneficial owner certification.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
US Tax Form Description Certificate of Status of **Beneficial** **Owner** for United W-8BEN States Tax Withholding and Reporting (Individuals) Certificate of Status
Excerpt 2
of **Beneficial** **Owner** for United W-8BEN-E States Tax Withholding and Reporting (Entities) Certificate of Foreign Person's Claim That Income W-8ECI Is Effectively

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Source: U.S. Department of Justice

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