Epstein File EFTA01597647: Roberts and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597647: Roberts and Beneficial Owner (DS10)

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This document is a beneficial owner disclosure form (DS10) related to an account involving Roberts and Scott Borgerson. The form requests identification of account holders, authorized signatories, beneficial owners, trustees, and powers of attorney in compliance with U.S. federal law. The document indicates Jeffrey W. Roberts, a U.S. citizen male, is associated with the account and requires verification through driver's license or other identifying documents.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

beneficial owner driver

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, **beneficial** **owner**, trustee, power of attorney, or other

Excerpt 2

Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, **beneficial** **owner**, trustee, power of attorney, or other

Excerpt 3

**Roberts** We may also ask to see a Scott Borgerson driver's license or other documents that will allow Name of All Grantors us to identify you.