Epstein File EFTA01379165: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379165: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013791651 keyword hits

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This document contains regulatory guidance on identification requirements for account opening, including passport numbers, government-issued photo identification, and certification of beneficial owners. The excerpt specifies documentation standards for individuals opening accounts on behalf of legal entities, requiring identification information and details about beneficial owners through direct or indirect arrangements.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 2

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**

Excerpt 3

identification card number, or number and country of issuance of any other government-lasued document evidencing nationality or residence and bearing a **photograph**