Epstein File EFTA01379581: Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379581: Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795811 keyword hits

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This is a DS10 form document containing standard beneficial owner certification requirements for account opening. The document specifies requirements for photograph identification, government-issued documents evidencing nationality or residence, and information for individuals with direct or indirect ownership through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

photograph arrangement beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**

Excerpt 2

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