Epstein File EFTA01362343: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362343: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013623431 keyword hits

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Financial or banking document specifying identification requirements for account opening including passport numbers with country of issuance, alien identification card numbers, and beneficial owner certification for legal entities, with provisions for identifying individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

passport beneficial owner arrangement

📋 Key Excerpts4

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 be provided

Excerpt 2

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

Excerpt 3

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