Epstein File EFTA01384799: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384799: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013847991 keyword hits

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excerpts

Document containing standardized identification requirements for account opening, specifying that persons must provide passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs evidencing nationality or residence, and certification of beneficial owners for legal entity accounts. No specific individuals or transactions are identified in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

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 è **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 avidencing nationality or residence and bearing a **photograph**