Epstein File EFTA01380831: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380831: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013808311 keyword hits

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This document is a DS-10 form containing standardized language regarding identification and beneficial owner certification requirements. It specifies requirements for passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs evidencing nationality or residence, and information about individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

passport photograph arrangement beneficial owner

📋 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

Persons, in addition to 8 Social Security Number or a **Passport** Number with Country of Issuance, an allen identification card number, or number and country

Excerpt 3

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