Epstein File EFTA01384798: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384798: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013847981 keyword hits

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This document is a financial account opening form (DS10) containing standard identification requirements including passport numbers with country of issuance, alien identification card numbers, and beneficial owner certifications. It specifies information requirements for individuals involved directly or indirectly through contracts, arrangements, or understandings in account opening.

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🔑 Evidence Keywords

passport beneficial owner arrangement

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PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or è **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 allen identification card number, or number be provided

Excerpt 3

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