Epstein File EFTA01379159: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379159: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013791591 keyword hits

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Financial or banking document containing certification requirements for beneficial owners of legal entities opening accounts. The document specifies identification requirements including government-issued documents bearing a photograph and requests information regarding individuals with direct or indirect ownership through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**photograph** or similar sufeguired should be provided. (If no individual meets the definition please virite "Not Applicable.") d.

Excerpt 2

identification card number, OF member and country of Issuance of any other government-insued document evidencing nationality or residence and bearing a **photograph**

Excerpt 3

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