Epstein File EFTA01345228: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345228: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452281 keyword hits

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Financial document requesting identification of ultimate beneficial owners and account holder information. The form includes fields for DB Group booking center details, legal descriptions, and roles including settlor, signatory, and intermediary positions. No specific account numbers, names, or financial amounts are disclosed in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number) 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 AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Entityof Source **Holder** Owner Trust / Beneficialor Full POA Intermediary