Epstein File EFTA01381129: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381129: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013811291 keyword hits

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Financial or compliance document containing requirements for beneficial owner certification and account opening procedures. The document specifies that photographs or similar identification documents bearing photographs must be provided, and requires information about beneficial owners and any contractual arrangements or understandings related to account opening. This appears to be a standard financial institution compliance form.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**photograph** or similar sufeguired should be provided. (If no individual meets the definition please write "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

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