Epstein File EFTA01380177: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380177: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013801771 keyword hits

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A financial or compliance document (DS10 form) containing standard language regarding identification documentation, beneficial owner certification, and disclosure of individuals with direct or indirect involvement through contracts or arrangements. The document is a template form with no specific transaction details, amounts, or named parties identified.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification card number or number and country of issuance of any other government-issubd document evidencing estionality of residence and bearing **photograph**

Excerpt 2

identification card number, or number and country of issurance of any other government-lassued document evidencing nationality (if residence and bearing à **photograph**

Excerpt 3

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