Epstein Index›Documents›EFTA01480642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480642: Professional, 457 Madison and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014806421 keyword hits
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A financial document requiring identification of principal beneficial owners and shareholders. It defines a beneficial owner as any person on behalf of whom an account is maintained and requests detailed information about ownership structures.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerprofessional457 Madisonclient

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Princpal Beneficial Owner(s)/Shareholder(s) Identify the principal beneficial owner(s)/shareholder(s).
Excerpt 2
LLC or Partnership), list the ultimate individual beneficial owner(s). A beneficial owner is any person on behalf of whom the account is maintained.
Excerpt 3
Princpal **Beneficial** **Owner**(s)/Shareholder(s) Identify the principal **beneficial** **owner**(s)/shareholder(s).

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Source: U.S. Department of Justice

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