Epstein File EFTA01035922: Beneficial Owner (DS9)

Epstein Index›Documents›EFTA01035922

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01035922: Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA010359221 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

4

excerpts

This document appears to be a financial ownership record discussing account details with references to an account application. The document mentions an account with an STC name, where RK is listed as Treasurer and another party is listed as President. The document focuses on identifying the 100% beneficial owner of the account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

case they have questions about account or want to verify your identity.. account application in STC name with RK as Treasurer and you President as 100% beneficial

Excerpt 2

owner see below in case they ask any questions..

Excerpt 3

**owner** see below in case they ask any questions..