Epstein Index›Documents›EFTA01345304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345304: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453041 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a banking form (DS10) containing fields for booking center account information and beneficial owner identification. The excerpt shows only template language with no specific account numbers, names, or transaction details provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bookingbeneficial owner

📋 Key Excerpts2

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).

📄 Original Document

📄

Read the full document (353 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA0165551111 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥Media / Press2 views

Epstein File EFTA01199272: Holder, Brennan and Harris (DS9)

💥Correspondence2 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA014391842 views

Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)

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