Epstein Index›Documents›EFTA01108795
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108795: Sarah Ferguson, Ferguson and Thomas (DS9)

Financial RecordDate unavailableEFTA011087952 keyword hits
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This document outlines requirements for beneficial owners, including completing a Truth and Authorization Form, providing three years of tax returns, and submitting a short biography with U.S. residency information. The document appears to be part of a comprehensive financial disclosure process.

👤 Named in This Document
Clarence ThomasSarah Ferguson
🔑 Evidence Keywords
beneficial ownerSt Thomasvirginyachtdocumentary

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Each Beneficial Owner must complete, sign and notarize the Truth and Authorization Form provided by the EDA.
Excerpt 2
Each Beneficial Owner must provide copies of their last three years' tax returns.
Excerpt 3
Each Beneficial Owner must provide a short biography and list his or her date of residency in the U.S.

📄 Original Document

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Read the full document (551 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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