Epstein File EFTA01369669: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369669: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013696691 keyword hits

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This document contains a declaration section for non-US beneficial owners, providing tax certification language for both individual and entity beneficial owners. It appears to be a standard international financial compliance form focused on tax residency and beneficial ownership status.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Part 3 Declaration and Signature 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