Epstein Index›Documents›EFTA01345271
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345271: Holder and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452711 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This is a beneficial ownership and holder disclosure form (DS10) that requests detailed information on ultimate beneficial owners, including legal descriptions, account information, settlors of trusts, signatories, and holders with financial significance or power of attorney authority.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).
Excerpt 2
Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficial or Full POA

📄 Original Document

📄

Read the full document (354 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Media / Press1 views

Epstein File EFTA00678662: Warren, Brennan and Harris (DS9)

💥EFTA003110621 views

Epstein File EFTA00311062: Holder, Cause of Death and Large_file_1mb_plus (DS9)

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001609861 views

Epstein File EFTA00160986: Charles, Warren and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability