Epstein File EFTA01460218: Virgin, US Virgin Islands and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460218: Virgin, US Virgin Islands and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014602181 keyword hits

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This document appears to be a financial form related to beneficial ownership certification, specifically for non-US beneficiaries. The document requires controlling persons who are non-US beneficial owners to complete and sign an Appendix 2 self-certification form. The text suggests this is part of a standard financial disclosure process, likely related to Deutsche Bank AG's documentation requirements.

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🔑 Evidence Keywords

beneficial owner virgin US Virgin Islands Deutsche Bank

📋 Key Excerpts8

PersonKeyword

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Owner?

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Owner?

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Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification