Epstein File EFTA01370950: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370950: Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013709501 keyword hits

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Document containing form fields for account opening or certification purposes, including fields for security number, passport number with country, and photograph. The document includes a section titled 'Certification of Beneficial Owner(s)' requiring information from persons opening an account on behalf of a legal entity.

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🔑 Evidence Keywords

photograph beneficial owner passport

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Persons insudation to Should Sucurity Number a 2 Presport Number with Country of insured If plice Para and of any other document endero or naissance **photograph**

Excerpt 2

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