Epstein Index›Documents›EFTA01345168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345168: Beneficial Owner (DS10)

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This DS10 form requires certification of beneficial owner(s) for account opening on behalf of legal entities. The document establishes procedural requirements for persons opening accounts to provide beneficial ownership information. No specific account holders, entities, or dates are identified in the excerpt.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.

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Source: U.S. Department of Justice

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