Epstein File EFTA01369139: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369139: Photograph, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013691391 keyword hits

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This document contains identification and account opening requirements, specifying that government-issued documents bearing photographs must be provided and that beneficial owner information must be certified. It requires disclosure of all individuals involved in accounts or arrangements, whether directly or indirectly.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a, Name and Title of