Epstein File EFTA01370948: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370948: Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013709481 keyword hits

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This document is a financial disclosure form (DS10) requiring certification of beneficial owner(s) for account opening by legal entities. It requests name and title information for persons opening accounts on behalf of legal entities, and includes an address at Red Hook Quarter, 83 St. Thomas, USVI 00802. The form requires disclosure of individuals who directly or indirectly have beneficial ownership through any contract arrangement.

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🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a Name and Title of

Excerpt 2

Red Hook Quarter, 83 St- Thomas, USUI 00802 = The following information for each individual, it appy. who girectly or indirectly. through any contract **arrangement**