Epstein File EFTA01362470: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362470: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624701 keyword hits

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This document is a DS-10 form containing standardized language regarding beneficial owner certification and identification requirements. It specifies that persons opening accounts on behalf of legal entities must provide passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs evidencing nationality or residence, along with information about beneficial owners.

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

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

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