Epstein File EFTA01380173: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380173: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013801731 keyword hits

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Financial or compliance document containing requirements for beneficial owner certification and account opening procedures. The document specifies identification requirements including documents bearing photographs, and requires certification of beneficial owners and disclosure of any contractual arrangements or understandings related to account opening. This appears to be a standard financial institution compliance form similar to EFTA01381129.

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🔑 Evidence Keywords

beneficial owner arrangement photograph

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Insurance an allen identification and number or number and bountry of issuance of sey other document evidencing nationality or residence and bearing a **photograph**

Excerpt 2

issuance an allen identification eard reumber, OF number and country of issurance of any other document dividencing nationality or residence and besing 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.