Epstein File EFTA01369134: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369134: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013691341 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. The document references 'EPSTEIN SEE' in the header.

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🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons, in addition to à Social Security Number or a **Passport** Number with Country of issuance, an alien identification card number, number be country

Excerpt 2

EPSTEIN SEE : and For Non-U.S. of Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, on alien identification

Excerpt 3

alien identification card number, number be country of issuence of any other government-issued document evidencing nationality or residence and bearing a **photograph**