Epstein File EFTA01381130: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381130: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013811301 keyword hits

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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 or arrangement. No specific names, dates, or financial details are present in the excerpts provided.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification cird number or number and country of issuance of any other governinientiissued document evidencing nationality of residence and bearing à **photograph**

Excerpt 2

identification card number or number and country of recevance of any other government-lasuag document evidencing 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.