Epstein File EFTA01381091: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381091: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013810911 keyword hits

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A financial or compliance document (DS10 form) containing standard language regarding identification documentation, beneficial owner certification, and disclosure of individuals involved through contractual arrangements or relationships. The document is a template form with no specific transaction details or identified parties.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification card number or number and country of issuance of any other government-iseued document evidenoing nationality or residence and bearing 8 **photograph**

Excerpt 2

ident ification card number or number and country of Issuance of arry other government-ussued document evidencing nacionality or residence and bearing a **photograph**

Excerpt 3

II, Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: 8.