Epstein File EFTA01381089: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381089: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013810891 keyword hits

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This document is a DS10 form requiring certification of beneficial owners for account opening on behalf of legal entities. It mandates submission of government-issued identification documents bearing photographs and specifies information requirements for individuals with ownership stakes.

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🔑 Evidence Keywords

photograph beneficial owner submission

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification card number or number and country of issuance of any other governinient-issued document evidesting nationality of residence and bearing à **photograph**

Excerpt 2

identification card number or number and country of incluance of any other government-lasued document evidenting namionality or residence and braning + **photograph**

Excerpt 3

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