Epstein Index›Documents›EFTA01380664
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380664: Beneficial Owner (DS10)

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This beneficial owner certification form (DS10) requires the beneficial owner's signature and notes uncertainty regarding recognition of power of attorney or authorized individual signatures. The document is part IV of a beneficial ownership certification process.

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🔑 Evidence Keywords
beneficial owner

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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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