Epstein File EFTA01375823: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375823: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758231 keyword hits

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This document is a financial account opening form (DS10) containing standard beneficial owner certification requirements and identification procedures. It specifies requirements for government-issued identification documents bearing photographs and outlines information needed for persons opening accounts on behalf of legal entities, including beneficial owner disclosures.

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🔑 Evidence Keywords

photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification card number or number and cibuntry of issuance of any other government-issind document evidencing nationality or residence and biving a **photograph**

Excerpt 2

identification care number or number and country of issurance of any other government-lusured document evidencing nationality or residence and beining * **photograph**

Excerpt 3

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