Epstein File EFTA01345196: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345196: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451961 keyword hits

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This is a financial account documentation form for account number 42953424 at a DB Group booking center. The document requests information about the account holder, ultimate beneficial owner(s), settlor, signatory authority, and other legal and financial roles associated with the account, following standard financial institution disclosure procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 42953424 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficial or Full POA