Epstein File EFTA01372845: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372845: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013728451 keyword hits

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This beneficial owner disclosure form (DS10) identifies Richard Kahn and references bearer shares custody arrangements. The document requests a description of the ownership chain from direct owner to ultimate beneficial owner, identifying Jeffrey Epstein as grantor and Darren K. as trustee. The form addresses special attention items regarding share custody and beneficial ownership structures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Richard Kahn Special attention: Bearer Shares Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): Grantor: Jeffrey Epstein Trustees: Darren K.