Epstein File EFTA01345175: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345175: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451751 keyword hits

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excerpts

This document is a financial institution form (DS10) containing standardized language regarding identification requirements for account opening, including passport numbers, government-issued photo identification, and beneficial owner certification procedures. The excerpt shows boilerplate regulatory language for verifying identity and beneficial ownership of legal entities, with no specific individuals, dates, or transactions identified.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts5

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 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 a **photograph**