Epstein File EFTA01387281: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387281: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013872811 keyword hits

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This document is a beneficial owner certification form (DS10) identifying the ownership structure of an entity with bearer shares. Jeffrey Epstein is listed as the grantor and a beneficiary, with Lesley Groff and Daphne Wallace serving as trustees. The document traces the chain of ownership from direct owners to ultimate beneficial owners and notes the custodial location of bearer shares.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

agreement 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): Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly