Epstein File EFTA01362344: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362344: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013623441 keyword hits

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A form or document containing standardized language regarding identification requirements for account opening, including provisions for passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs, and certification of beneficial owners for legal entities.

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🔑 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 an alien identification card number, or number be provided

Excerpt 2

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

Excerpt 3

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