Epstein Index›Documents›EFTA01449084
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449084: Beneficial Owner (DS10)

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This document confirms that beneficial owners, settlors, beneficiaries, and partners receive necessary tax and financial information no less than annually to fulfill respective tax obligations. The excerpt indicates client representation regarding information availability for beneficial owners and related parties.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
confirms that the necessary information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant **beneficial**
Excerpt 2
**owner**(s), settlor(s), beneficiary(ies), partner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person

📄 Original Document

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Source: U.S. Department of Justice

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