Epstein File EFTA01379164: Beneficial Owner and Tax Evasion (DS10)

Epstein Index›Documents›EFTA01379164

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379164: Beneficial Owner and Tax Evasion (DS10)

General DocumentDate unavailableEFTA013791641 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

3

excerpts

A document discussing potential financial crimes, specifically noting how legal entities can be misused for terrorist financing, money laundering, tax evasion, corruption, and fraud.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

tax evasion beneficial owner corruption driver money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Legal entities can be abused to disguise involvement in terrorist financing, money laundering, **tax** **evasion**, corruption, fraud, and other financial crimes

Excerpt 2

The number of individuals that satisfy this definition of "**beneficial** **owner**" may vary.

Excerpt 3

The financial institution may also ask to see a copy of a driver's license or other identifying document for each **beneficial** **owner** listed on this form.