Epstein File EFTA01379559: Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379559: Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795591 keyword hits

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This document is a DS10 form specifying beneficial owner certification requirements for legal entity account opening. It requires government-issued identification documents bearing photographs and information about individuals with direct or indirect control through contract, arrangement, understanding, or relationship, with provision for 'Not Applicable' responses.

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🔑 Evidence Keywords

photograph arrangement beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**photograph** or similar sufeguired should be provided. (If no individual meets this 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

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