Epstein File EFTA01384796: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384796: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013847961 keyword hits

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This document is a DS-10 form containing standard identification and beneficial owner certification requirements for account opening, including passport numbers, country of issuance, alien identification cards, government-issued documents bearing photographs, and information regarding individuals with direct or indirect control through contract or arrangement.

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🔑 Evidence Keywords

passport photograph arrangement beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing 8 **photograph**