Epstein Index›Documents›EFTA01375874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375874: Beneficial Owner (DS10)

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This DS10 form excerpt requests information about share custody locations and requires description of the ownership chain from direct owner to ultimate beneficial owner when they differ. The document does not contain specific names, dates, or financial details in the provided excerpt.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (If not the same persons):

📄 Original Document

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Source: U.S. Department of Justice

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