Epstein File EFTA01381133: Photograph, Beneficial Owner and CI (DS10)

Epstein Index›Documents›EFTA01381133

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381133: Photograph, Beneficial Owner and CI (DS10)

Financial RecordDate unavailableEFTA013811331 keyword hits

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excerpts

This document contains a beneficial owner certification form (DS10) that outlines requirements for identifying account holders on behalf of legal entities. The excerpt references government-issued identification documents bearing photographs, nationality or residence documentation, and certification procedures for beneficial owners and certified individuals (CI). The document appears to be a standard financial compliance form with no specific individuals, dates, or transactions identified in the available excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

photograph beneficial owner CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Identification card number, or number and country of issuance of 30g other government-insped document evidencing nationality or residence and bearing A **photograph**

Excerpt 2

Ident dication care number en number and country of issuance of Baty other government issued 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.