Epstein File EFTA01381920: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381920: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013819201 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 and government-issued documents evidencing nationality or residence. It outlines information needed for each individual with direct or indirect ownership through contract, arrangement, understanding, relationship, or other means.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**photograph** or siellar sufeguired should be provided. (If no individual meets the definition please write "Nox Applicable.") d.

Excerpt 2

of Issuance - card number, OF member and country of Issuance of any other government-insued document evidencing nationality or residence and bearing 4 **photograph**

Excerpt 3

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