Epstein File EFTA01372802: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372802: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728021 keyword hits

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This document is a financial or legal form requesting information about booking centers, beneficial owners, and account holders. It includes fields for identifying ultimate beneficial owners, legal descriptions, account information, and various entity roles such as settlor, grantor, and holder. The document appears to be a compliance or due diligence form related to account ownership and financial relationships.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): Existing DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settior Founding Other Entity of Source **Holder**