Epstein File EFTA01392528: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392528: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013925281 keyword hits

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This beneficial ownership disclosure form (DS10) contains language regarding withholding information and income disbursement procedures, specifying that withholding agents with control, receipt, or custody of income may receive beneficial owner information. The excerpt shows standard regulatory language regarding investor income and withholding agent procedures with no specific names or amounts disclosed.

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🔑 Evidence Keywords

beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

and withholding information may be provided to any withholding agent that has control, receipt or custody of the income of which the Investor is the **beneficial**

Excerpt 2

**owner** or any withholding agent that can disburse or make payments of the income of which the Investor is the **beneficial** **owner**.