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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358589: Controlled (DS10)

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This document contains identical questions to EFTA01372403 and EFTA01372404, asking whether an individual controls or is controlled by a related person and whether parties are under common control. The excerpt is from a standard financial disclosure or regulatory questionnaire.

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🔑 Evidence Keywords
controlled

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Do you control or are you **controlled** by the related person? 7. Are you and the related person under common control? 8.

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Source: U.S. Department of Justice

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