Epstein File EFTA01375876: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375876: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758761 keyword hits

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This document is a beneficial owner certification form (DS10) related to Jeffrey Epstein's financial accounts. It requests identification of the ultimate beneficial owner of an entity, with specific attention to bearer shares and their custodial location. The form also inquires whether the entity maintains non-banking relationships with Deutsche Bank. The document appears to be part of know-your-customer (KYC) compliance procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 2

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal