Epstein File EFTA01394709: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394709: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013947091 keyword hits

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This beneficial ownership disclosure form (DS10) contains regulatory language regarding withholding agents and income disbursement related to beneficial owners. The document addresses procedures for withholding information and payment distribution to agents controlling or custodying income of beneficial owners. No specific individuals or financial amounts are identified in the excerpt.

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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**.