Epstein File EFTA01379163: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379163: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013791631 keyword hits

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This document is a DS-10 form containing standard identification and beneficial owner certification requirements for account opening, including passport numbers, country of issuance, alien identification cards, government-issued documents bearing photographs, and information regarding individuals with direct or indirect control through contract or arrangement.

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🔑 Evidence Keywords

passport photograph arrangement beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Pleasens in addition to a Social Security Number or A **Passport** Number with Country of insurance, an atém identification card number or number and country

Excerpt 2

Persons in addition to de Social Security Number et h **Passport** Number with Country of issuance, an alièn identification card number, or number and country

Excerpt 3

identification card number or number and country of issuance of any other government-issubd document evidencing estionality of residence and bearing - **photograph**