Epstein File EFTA01369144: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01369144

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369144: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013691441 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 information regarding individuals with direct or indirect involvement through contracts or arrangements.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph arrangement beneficial owner

📋 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 and country

Excerpt 2

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

Excerpt 3

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