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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372914: Beneficial Owner (DS10)

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This document is a beneficial owner disclosure form (DS10) requesting information about share custody and the ownership chain from direct owner to ultimate beneficial owner. The form requires disclosure of the complete chain of ownership when direct and ultimate beneficial owners differ.

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🔑 Evidence Keywords
beneficial owner

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Excerpt 1
Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (if not the same persons):

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Source: U.S. Department of Justice

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