Epstein File EFTA01375723: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01375723

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375723: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013757231 keyword hits

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This document is a financial or account opening form containing standard identification requirements, including passport numbers with country of issuance, alien identification card numbers, and government-issued photo identification. It includes certification language regarding beneficial owners and arrangements for account opening on behalf of legal entities.

👤 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

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

Excerpt 3

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