Epstein Index›Documents›EFTA01460146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460146: Beneficial Owner (DS10)

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This document appears to be a financial form related to beneficial ownership certification, specifically for non-US beneficiaries. The document references a Beneficial Owner Self-Certification Form, indicating a standard financial disclosure process for identifying and documenting ownership structures.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Owner?
Excerpt 2
Owner?
Excerpt 3
/Beneficial Owner Self-Certification Form.

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Source: U.S. Department of Justice

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