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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432768: Beneficial Owner (DS10)

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This document addresses beneficial owner identification requirements in what appears to be a financial account or securities arrangement. It notes uncertainty regarding whether a Power of Attorney or Authorized Individual will be recognized as the beneficial owner for signature purposes on Part IV of the form.

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🔑 Evidence Keywords
beneficial ownerarrangement

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Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

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Source: U.S. Department of Justice

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