Epstein File EFTA01379579: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379579: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795791 keyword hits

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This document is a certification form for beneficial owner(s) opening an account on behalf of a legal entity, requiring identification information including passport numbers with country of issuance, alien identification card numbers, or Social Security numbers. The form requests disclosure of individuals who have direct or indirect control through contract, arrangement, understanding, or relationship. No specific individuals or entities are named in the excerpt provided.

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🔑 Evidence Keywords

passport beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an allen identification card number, or number be provided

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.