Epstein Index›Documents›EFTA01361229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361229: Perform and Beneficial Owner (DS10)

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An internal communication questioning whether Jeffrey Epstein's status as an ultimate beneficial owner automatically qualifies him as an account signer. The document suggests there might be a procedural or legal distinction between being a beneficial owner and being an authorized account signatory.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial ownerperform

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Does being the ultimate beneficial owner not automatically make him a signer?
Excerpt 2
rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial
Excerpt 3
owner?

📄 Original Document

📄

Read the full document (213 words)

Opens original DOJ file on justice.gov

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

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