Epstein File EFTA01298374: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01298374

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298374: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA012983741 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a DS10 form containing passport identification and beneficial owner certification requirements. It specifies requirements for passport numbers with country of issuance, government-issued identification documents with photographs, and certification procedures for persons opening accounts on behalf of legal entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons in addition to a Social Security Number or a **Passport** Number with Country of Issuance, en 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 3 **photograph**