Epstein File EFTA01369141: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01369141

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369141: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013691411 keyword hits

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A financial or account opening document containing standard identification and beneficial owner certification requirements. The document specifies requirements for passport numbers, government-issued photo identification, and beneficial owner information for legal entity accounts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an allen identification card number, or number bei provided

Excerpt 2

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

Excerpt 3

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