Epstein File EFTA01345173: Passport and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345173

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345173: Passport and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451731 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A financial or account opening document containing standard identification requirements for persons and beneficial owners. The document specifies that passport numbers with country of issuance, Social Security numbers, alien identification card numbers, and government-issued photo identification must be provided for account certification purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.