Epstein File EFTA01379564: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01379564

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379564: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013795641 keyword hits

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Financial or banking document containing requirements for account opening that specify identification requirements including passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs, and certification of beneficial owners for legal entities opening accounts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Pleasens in addition to a Social Security Number or A **Passport** Number with Country of issuance, 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**