Epstein File EFTA01369138: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369138: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013691381 keyword hits

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Document containing standardized identification and beneficial owner certification requirements for account opening, specifying passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs evidencing nationality or residence, and beneficial owner information for legal entity accounts including contractual arrangements and understandings. No specific individuals or transactions are identified in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 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

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

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**