Epstein File EFTA01370954: Photograph, Beneficial Owner and Arrangement (DS10)

Epstein Index›Documents›EFTA01370954

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370954: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013709541 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a beneficial owner certification form (DS10) containing photograph and account opening information. It outlines requirements for persons opening accounts on behalf of legal entities to provide identification of beneficial owners through direct or indirect arrangements, contracts, or other relationships. The document appears to be a standard financial compliance form with no specific names, dates, or amounts disclosed in the available excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Reserved Number THE Country of IF by dertification -number and country or which of an - government = union euromang mationality or residence and being **photograph**

Excerpt 2

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

Excerpt 3

The following informati on for each individual, If any. who directly or indirectly, through any contract **arrangement**, understanding relationship or otherwise