Epstein File EFTA01379562: Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379562: Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795621 keyword hits

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This document is a financial account opening form (DS10) containing standard beneficial owner certification requirements and identification procedures. It specifies that individuals opening accounts on behalf of legal entities must provide information about beneficial owners and contractual arrangements, including government-issued identification documents bearing photographs.

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🔑 Evidence Keywords

photograph arrangement beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

ident ification cara number or number and country of Issuance of any other government-ussued document evidencing nacionality 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