Epstein File EFTA01380174: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380174: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013801741 keyword hits

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This document is a financial account opening form or certification document that requires identification information including government-issued documents bearing photographs, as well as certification of beneficial owner(s) for legal entities opening accounts. The form requests standard identification and ownership disclosure information required for account establishment.

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🔑 Evidence Keywords

photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification card number or number and cibuntry of issuance of any other government-issind document evidericing nationality or residence and biving a **photograph**

Excerpt 2

identification care number or number and country of issurance of any other government-lusured document evidencing nationality or residence and beining * **photograph**

Excerpt 3

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