Epstein File EFTA01373872: JD Vance, Vance and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373872: JD Vance, Vance and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013738722 keyword hits

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This document is a legal form or questionnaire containing a question regarding ownership of 25 percent or more of equity interests in a legal entity. The document references a person with the surname Vance and includes a date field. The document provides no substantive information regarding the identity of the person or the nature of the legal entity.

👤 Named in This Document

J.D. Vance Vance

🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

arrangement understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity I steu above: Name Date of Legal **Vance**

Excerpt 2

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

Excerpt 3

Thomas, USVI 00802 c, The following information for each individual, if any, who, directly or indirectly through any contract **arrangement** understanding