Epstein File EFTA01373045: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373045: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013730451 keyword hits

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excerpts

This document contains excerpts from a financial account opening or beneficial ownership certification form that requires identification information including passport numbers, country of issuance, alien identification card numbers, and government-issued documents bearing photographs. The form establishes requirements for certifying beneficial owners of legal entities opening accounts. No specific individual or transaction is identified in the excerpt.

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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**