Epstein File EFTA01374365: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374365: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013743651 keyword hits

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This document appears to be a tax-related form concerning beneficial ownership for United States tax withholding. It includes certificates for both entities and individuals, suggesting a comprehensive approach to documenting beneficial ownership for tax purposes.

👤 Named in This Document

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Owner for United States Tax Withholding (ENTITY) WH-BEN Certificate of Foreign States of Beneficial Owner for United States Tax Withholding (INDIVIDUAL

Excerpt 2

Attestation Letter-- generic Authorization for Consolidated / Household Performance Report Distribution Forms WO-BEN Certificate of Foreign States of Beneficial

Excerpt 3

**Owner** for United States Tax Withholding (ENTITY) WH-BEN Certificate of Foreign States of **Beneficial** **Owner** for United States Tax Withholding (INDIVIDUAL