Epstein File EFTA01394313: Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01394313

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394313: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013943131 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This beneficial ownership disclosure form (DS10) contains standard regulatory language regarding withholding agents and their authority to receive information about beneficial owners and disburse income. The excerpt provides only boilerplate compliance language without specific entity or individual details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the **beneficial**

Excerpt 2

**owner** or any withholding agent that can disburse or make payments of the income of which the Investor is the **beneficial** **owner**.