Epstein File EFTA01380835: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380835: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013808351 keyword hits

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This document is a financial form (DS10) containing standardized language regarding beneficial owner certification and account opening requirements. It specifies that persons opening accounts on behalf of legal entities must provide identification information including passport numbers with country of issuance, alien identification card numbers, and details about beneficial owners and any contractual arrangements or understandings related to the account.

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🔑 Evidence Keywords

passport beneficial owner arrangement

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PersonKeyword

Excerpt 1

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

Excerpt 2

Persons, in addition to a Social Security Number or à **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

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