Epstein File EFTA01400445: Backup, Perjury and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400445: Backup, Perjury and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014004451 keyword hits

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This document appears to be a tax or financial certification form focused on identifying beneficial ownership. The form requires detailed information about the beneficial owner, including type of ownership (individual, grantor trust, etc.) and certification of income ownership.

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🔑 Evidence Keywords

beneficial owner backup perjury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Part I 1 3 4 Identification of Beneficial Owner (See instructions.)

Excerpt 2

Name of individual or organization that is the beneficial owner Type of beneficial owner: Individual Grantor trust Central bank of issue Complex trust

Excerpt 3

I further certify under penalties of perjury that: 1 I am the beneficial owner (or am authorized to sign for the beneficial owner) of all the income to