Epstein File EFTA01597625: Roberts, Large_file_1mb_plus and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597625: Roberts, Large_file_1mb_plus and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA015976251 keyword hits

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This document is a financial account form or compliance questionnaire requesting information about account holders, authorized signatories, beneficial owners, trustees, and powers of attorney, with fields for political affiliation, email address, and anticipated account activity. The excerpt does not identify the specific account or institution.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

large_file_1mb_plus beneficial owner driver

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, beneficial owner, trustee, power of attorney, or other E-mail Address Anticipated Activity According t

Excerpt 2

Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, **beneficial** **owner**, trustee, power of attorney, or other

Excerpt 3

Senior Political Affiliation: You have indicated that no account holder, an authorized signatory, **beneficial** **owner**, trustee, power of attorney, or other