Epstein File EFTA01387746: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387746: Beneficial Owner (DS10)

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This document references U.S. tax forms W-8BEN and W-8BEN-E, which are certificates of status for beneficial owners used for tax withholding and reporting purposes for both individuals and entities. The excerpt lists standard IRS tax documentation forms related to beneficial owner certification.

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beneficial owner

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PersonKeyword

Excerpt 1

US Tax Form Description Certificate of Status of **Beneficial** **Owner** for United W-8BEN States Tax Withholding and Reporting (Individuals) Certificate of Status

Excerpt 2

of **Beneficial** **Owner** for United W-8BEN-E States Tax Withholding and Reporting (Entities) Certificate of Foreign Person's Claim That Income W-8ECI Is Effectively