Epstein File EFTA01406182: Israel, Backup and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01406182

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406182: Israel, Backup and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014061821 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

11

excerpts

This document appears to be a template or guide for collecting entity identification and financial information. It references collecting details such as residence, tax ID, business industry, source of wealth, source of funds, estimated income, and net worth. The document seems focused on gathering comprehensive background information about an entity, with particular attention to risk classification.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

classified Israel backup beneficial owner British Virgin Islands client virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Residence, Tax Id/Gov ID for the entity Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth PLUS if the entity is classified

Excerpt 2

Risk) Enter name of beneficial owners Industry, Nature of Business, Source of Wealth, Source of Funds, Estimated Income& New Worth PLUS if the entity is classified

Excerpt 3

British Virgin Islands, Canada, Cyprus, Denmark, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, Iceland, India, Ireland, Isle of Man, **Israel**