Epstein File EFTA01381088: Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381088: Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013810881 keyword hits

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This is a DS10 form document containing standard beneficial owner certification requirements for account opening. The document specifies requirements for photograph identification, government-issued documents evidencing nationality or residence, and information for individuals with direct or indirect ownership through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

photograph arrangement beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**photograph** or similar sufeguired should be provided. (If no individual meets the definition please virite "Not Applicable.") d.

Excerpt 2

identification card number, OF marriber and country of Issuance of any other government-insued document evidencing nationality or residence and bearing a **photograph**

Excerpt 3

The following information for each individual, if any, who, directly or indirectly, through any contract. **arrangement**, understanding. relationship or otherwise