Epstein File EFTA01298045: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298045: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012980451 keyword hits

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This document is a DS-10 form containing standard identification requirements for account opening, including provisions for passport numbers, country of issuance, alien identification card numbers, government-issued documents bearing photographs, and certification of beneficial owners for legal entities opening accounts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons, in Addition to 3 Social Security Number or a **Passport** Number with Country of Issuance an alien identification card number, or number and country

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing 8 **photograph**