Epstein File EFTA01345244: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345244: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452441 keyword hits

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This DS10 form addresses beneficial ownership disclosure and bearer share custodial requirements, requesting description of the ownership chain from direct owner to ultimate beneficial owner. The form also inquires about non-banking relationships with Deutsche Bank. No specific individuals or entities are identified in the excerpt.

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🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

**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