Epstein Index›Documents›EFTA01356679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356679: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013566791 keyword hits
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This document is a financial form (DS10) requesting identification of account holders and beneficial owners across Deutsche Bank Group booking centers and other institutions. It contains template fields for identifying ultimate beneficial owners and account details. No specific names, dates, or amounts are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
bookingbeneficial ownerDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): Existing 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

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Source: U.S. Department of Justice

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