Epstein File EFTA01375829: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375829: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758291 keyword hits

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This document is a financial account opening form (DS10) containing identification requirements for non-US persons, including passport numbers with country of issuance and government-issued documents bearing photographs. The form references Jeffrey E. Epstein (born 1/20/53) and includes beneficial owner certification requirements for legal entity account openings.

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

For Non-US Persons de addition to a Sucial Security Number (x) * **Passport** Number with Country of issuance, an allen identification card number or number

Excerpt 2

to alternatives Number to Social Security Number Jeffrey E.Epstein 1/20/53 See Hoose For Non-US Persons in addition to a Social Security Number or à **Passport**

Excerpt 3

identification card number or number and country of issuance of any other government-iseued document evidenoing nationality or residence and bearing 8 **photograph**