Epstein Index›Documents›EFTA00316383
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00316383: Holder and Beneficial Owner (DS9)

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This document is a Beneficial Owner Self-Certification Form that includes questions about non-US beneficiary status. The form is part of a process to identify and document beneficial ownership, with specific sections for non-US beneficiary certification.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts9

PersonKeyword
Excerpt 1
a non-US Beneficiary/non-US Beneficial Owner?
Excerpt 2
/Beneficial Owner Self-Certification Form.
Excerpt 3
Part 1 Non-US Beneficiary/Non-US Beneficial Owner Appendix 2 is the "Non-US Beneficiary/Non-US Beneficial Owner" Certification.

📄 Original Document

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Read the full document (2,600 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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