Epstein File EFTA01381131: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01381131

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381131: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013811311 keyword hits

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excerpts

This document is a financial account opening form requiring identification information for beneficial owners of legal entities, including passport numbers with country of issuance, Social Security numbers, alien identification numbers, and government-issued documents bearing photographs. The form establishes requirements for persons opening accounts on behalf of legal entities. No specific individuals, dates, or financial amounts are identified in the excerpts.

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🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons in uddition to a Social Security Number or è **Passport** Number with Country of issuare an dien identification and number or number and country of

Excerpt 2

Persons, in addition to a Social Security Number or ) **Passport** Number with Country of issuance, an alien identification and number H number and country

Excerpt 3

issuare an dien identification and number or number and country of issuance of Billy other document evidenaing nationality or residence and bearing Il **photograph**