Epstein Index›Documents›EFTA01392801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392801: Beneficial Owner (DS10)

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This DS10 form excerpt confirms that necessary tax and financial information is made available annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations. The document does not contain specific names, dates, or financial details in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**
Excerpt 2
**owner**(s), settlor(s). beneficiary(ies), partner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/

📄 Original Document

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Source: U.S. Department of Justice

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