Epstein File EFTA01345241: Virgin and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345241: Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452411 keyword hits

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This document is a beneficial ownership disclosure form for an entity located in the United States Virgin Islands. It requests information about entity type, purpose, bearer shares custody, and the chain of ownership from direct owner to ultimate beneficial owner. It also inquires about non-banking relationships with Deutsche Bank.

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🔑 Evidence Keywords

virgin beneficial owner Deutsche Bank

📋 Key Excerpts3

PersonKeyword

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Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of United States **Virgin**

Excerpt 2

of 34 Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 3

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal