Epstein File EFTA01380830: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01380830

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380830: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013808301 keyword hits

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excerpts

This document is a financial account opening form (DS10) requiring beneficial owner certification and identification documentation. The form requests passport numbers with country of issuance, alien identification card numbers, and government-issued identification documents bearing photographs for persons opening accounts on behalf of legal entities. No specific individuals or transactions are identified in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or a **Passport** Number with Country of issuance, en alien identification card number, or number and country

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, on alien identification card number, or number and country

Excerpt 3

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