Epstein File EFTA01373046: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373046: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013730461 keyword hits

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This document contains regulatory or compliance form language regarding identification requirements for account opening, including passport numbers, country of issuance, and beneficial owner certification requirements for legal entities, with repeated sections on government-issued identification bearing photographs.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts5

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 a **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 government-issued document evidencing nationality or residence and bearing a **photograph**