Epstein Index›Documents›EFTA01480441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480441: Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA014804411 keyword hits
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This document specifically identifies Jeffrey Epstein as a principal beneficial owner and requires detailed information about his legal structure and ownership status. The form seeks to identify the ultimate individual beneficial owner, with Epstein named as the principal subject, and defines a beneficial owner as any person on behalf of whom an account is maintained.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Yes No Name Of Principal: Jeffrey Epstein Legal Structure: Principal Beneficial Owner(s) Identify the principal beneficial owner(s).
Excerpt 2
LLC or Partnership), please list the ultimate individual beneficial owner.
Excerpt 3
A beneficial owner is any person on behalf of whom the account is maintained.

📄 Original Document

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Source: U.S. Department of Justice

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