Epstein File EFTA01381918: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381918: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013819181 keyword hits

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This is a DS10 form document containing standard beneficial owner certification requirements for account opening on behalf of a legal entity. The document specifies requirements for photograph identification, government-issued documents evidencing nationality or residence, and information for individuals with direct or indirect ownership through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification card number or number and naturity of issuance of any other gover niment-lissued document evidensing nationality or résidence and bearing a **photograph**

Excerpt 2

identification CARO number, IF number and country of issuance of any other government-inved document evidencing nationality or residence and benong 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.