Epstein Index›Documents›EFTA01427240
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427240: Beneficial Owner (DS10)

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This beneficial ownership disclosure form (DS10) references a Know Your Customer (KYC) file update and requests submission of a Certification Regarding Beneficial Owner of Legal Entity Customers. The excerpt provides only the introductory language without specific entity or individual details.

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🔑 Evidence Keywords
beneficial ownersubmission

📋 Key Excerpts1

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Excerpt 1
As we update your KYC files, we must also obtain the attached Certification Regarding **Beneficial** **Owner** of Legal Entity Customers ("Certification") from

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Source: U.S. Department of Justice

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