Epstein File EFTA01375827: Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375827: Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013758271 keyword hits

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This document is a DS10 form containing standardized language regarding beneficial owner certification and account opening procedures for legal entities. It requires identification documents bearing photographs and specifies that information must be provided for each individual who, directly or indirectly, holds beneficial ownership through any contract or arrangement. No specific names, dates, or financial details are present in the excerpts provided.

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🔑 Evidence Keywords

photograph arrangement beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification cird number or number and country of issuance of any other governinientiissued document evidencing nationality of residence and bearing à **photograph**

Excerpt 2

issue loation card number or number and country of recevance of any other government-lasuag document evidenting namionality or residence and biaring 9 **photograph**

Excerpt 3

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