Epstein File EFTA01381082: Photograph, Beneficial Owner and Arrangement (DS10)

Epstein Index›Documents›EFTA01381082

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381082: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013810821 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a DS10 form containing standardized language regarding beneficial owner certification and account opening procedures for legal entities. It requires identification documents bearing photographs and specifies that information must be provided for each individual who, directly or indirectly, holds beneficial ownership through any contract, arrangement, understanding, or relationship. No specific names, dates, or financial details are present in the excerpts provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification sard number, N number and country of issuance of any other government-lassurd document evidencing nationality as residence and bearing a **photograph**

Excerpt 2

identification naed number or number and country OF issuance of any other government-iseued document evidencing nationality - residence ano bearing a **photograph**

Excerpt 3

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