Epstein File EFTA01370179: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370179: Beneficial Owner (DS10)

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Another tax certification document in the series focused on non-US beneficial ownership. The form contains consistent sections for individual and entity declarations about tax residency.

👤 Named in This Document

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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