Epstein File EFTA01362468: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01362468

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362468: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013624681 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document contains account opening and beneficial owner certification procedures requiring passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs, with reference to contractual arrangements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph arrangement 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 a **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

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