Epstein File EFTA01379580: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379580: Passport, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013795801 keyword hits

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Document containing standardized financial account opening requirements, including certification of beneficial owners and arrangements. The excerpt specifies identification requirements such as passport numbers with country of issuance, Social Security numbers, and alien identification card numbers for individuals opening accounts on behalf of legal entities.

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🔑 Evidence Keywords

passport beneficial owner arrangement

📋 Key Excerpts4

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 be provided

Excerpt 2

Persons, in addition to a Social Security Number or è **Passport** Number with Country of Issuance, an alien 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.