Epstein Index›Documents›EFTA01375854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375854: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758541 keyword hits
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This document is a bank account ownership summary form with account number 42959017 at DB Group. The form requests identification of the ultimate beneficial owner(s) and includes standard fields for account holder information and beneficial ownership details.

👤 Named in This Document
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🔑 Evidence Keywords
bookingbeneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): 42959017 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution
Excerpt 2
Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

📄 Original Document

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Source: U.S. Department of Justice

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