Epstein File EFTA01345347: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345347: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013453471 keyword hits

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This is a Deutsche Bank beneficial ownership disclosure form (DS10) related to Jeffrey Epstein's financial accounts. The document requests identification of ultimate beneficial owners of entities, including details on bearer shares custody and the chain of ownership from direct owner to beneficial owner. It specifically inquires whether the entity maintains non-banking relationships with Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 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