Epstein File EFTA01370748: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370748: Passport, Photograph and Beneficial Owner (DS10)

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This document is a DS10 form addressing passport identification and beneficial owner certification requirements. It requires individuals opening accounts on behalf of legal entities to provide passport numbers with country of issuance, government-issued identification documents with photographs, and certification of beneficial owners.

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

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 è **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

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