Epstein File EFTA01298072: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298072: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012980721 keyword hits

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This document contains standard financial account opening requirements and beneficial owner certification procedures. It specifies identification documentation requirements including passport numbers with country of issuance, alien identification card numbers, and government-issued photo identification. The document outlines procedures for persons opening accounts on behalf of legal entities and does not reference specific individuals or transactions.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons. in addition to 0 Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number De provided

Excerpt 2

Persons, in addition to a Social Security Number Or a **Passport** Number with Country of Issuance, an elien identification card number, or number be provided

Excerpt 3

card number, or number De provided. and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**