Epstein File EFTA01379583: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379583: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013795831 keyword hits

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Financial or banking document containing identification and beneficial owner certification requirements for account opening, specifying passport numbers with country of issuance, alien identification card numbers, government-issued documents with photographs, and information regarding individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

passport photograph 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 and country

Excerpt 2

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

Excerpt 3

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