Epstein File EFTA01389126: Holder, Virgin and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389126: Holder, Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA013891261 keyword hits

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This document is a financial account form or questionnaire referencing the Epstein Virgin Islands Foundation, Inc. brokerage account, DB Group booking centers, and requesting identification of ultimate beneficial owners, account holders, and signatories on trusts. The form appears to be a compliance or account documentation document with multiple fields for financial institution details.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin booking beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc - Brokerage Acct.

Excerpt 2

> DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 3

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).