💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01375361: Beneficial Owner (DS10)
Financial RecordDate unavailableEFTA013753611 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts
This DS10 form requires beneficial owner signature in Part IV while noting ambiguity about whether Power of Attorney or Authorized Individual signatures would be recognized.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual
will be recognized
6.
📄 Original Document
📄
Read the full document (467 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA014391840 views
Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)
🔥Financial Record1 views
Epstein File EFTA00604465: Holder, Endowment and Backup (DS9)
🔥EFTA011156431 views
Epstein File EFTA01115643: Charles, Holder and Obama (DS9)
🔥EFTA011158242 views
Epstein File EFTA01115824: Charles, Holder and Obama (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React