Epstein File EFTA01369136: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01369136

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369136: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013691361 keyword hits

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Financial or account opening document containing identification requirements for beneficial owners of legal entities, specifying acceptable forms of identification including passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. The document outlines certification requirements for beneficial owners opening accounts.

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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, en alien identification card number, or number and country

Excerpt 2

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

Excerpt 3

identification card number, or number and country of issuance of any other government-issued document evitiencing nationality or residence and bearing a **photograph**