Epstein File EFTA01370745: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01370745

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370745: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013707451 keyword hits

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Financial or banking document detailing account opening requirements including passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs, and beneficial owner certification for legal entities, with specifications for individuals with direct or indirect control.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons in addition to D Social Security Number or à **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 # **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

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