Epstein Index›Documents›EFTA01375858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375858: Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758581 keyword hits
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excerpts

This document is a banking form (DS10) containing account booking information with account number 42953475 and requesting identification of ultimate beneficial owners. The excerpt shows template language for account holder details but contains no specific names or transaction information.

👤 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): 42953475 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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