Epstein Index›Documents›EFTA01378563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378563: Beneficial Owner (DS10)

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This beneficial ownership disclosure form (DS10) requires the beneficial owner to sign Part IV and notes uncertainty regarding whether a Power of Attorney or Authorized Individual signature will be recognized. The excerpt does not identify specific beneficial owners or provide substantive ownership details.

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🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts1

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Excerpt 1
Part IV: **Beneficial** **owner** must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6.

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Source: U.S. Department of Justice

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