Epstein File EFTA01357091: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357091: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013570911 keyword hits

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A tax certification form for non-US beneficial ownership, similar to preceding documents. It provides standard sections for declaring tax residency status for individuals and entities.

👤 Named in This Document

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Part If Non-US Beneficiary/Non-US Beneficial Owner is an individual: 1.

Excerpt 2

If Non-US Beneficiary/Non-US Beneficial Owner is an entity: 1.

Excerpt 3

I hereby certify that for the purposes of taxation the non-US Beneficiary/non-US Beneficial Owner is not a tax resident in any country other than the country