Epstein File EFTA01381134: Photograph, Beneficial Owner and Arrangement (DS10)

Epstein Index›Documents›EFTA01381134

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381134: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013811341 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Financial or banking document containing certification requirements for beneficial owners opening accounts on behalf of legal entities. The document specifies requirements for government-issued identification bearing a photograph and requests information regarding individuals with direct or indirect ownership through contract, arrangement, or other relationship.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification card number or number and country of issuance of any other government-issubd document evidencing nationality of residence and bearing **photograph**

Excerpt 2

identification card number or number and country of issurance of any other gevernment-lasued document evidencing nationality (If residence and bearing à **photograph**

Excerpt 3

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