Epstein File EFTA02639254: Privilege and Beneficial Owner (DS11)

Epstein Index›Documents›EFTA02639254

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02639254: Privilege and Beneficial Owner (DS11)

CorrespondenceDate unavailableEFTA026392541 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

7

excerpts

This is a correspondence document discussing a tax audit and the need to prove non-beneficial ownership of a bank account called Prytanee. The document involves communication between parties (Darren and Jeffrey are mentioned) and outlines documentation required to demonstrate that the sender is not the beneficial owner of the account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner privilege

📋 Key Excerpts7

PersonKeyword

Excerpt 1

or CPA) that I am not the beneficial owner of a=y Prytanee bank account (iii) A proof (CPA?)

Excerpt 2

Dear Darren (dear Jeffrey in copy) I have a tax audit going on, as it happens regularly in my lovely country, =nd I will have to prove that I am not beneficial

Excerpt 3

owner of Prytanee I would therefore likely require: (i) A certificate of incorporation ( with IRS tax number) for Prytanee (ii) A proof (from the bank