Epstein File EFTA01387037: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387037: Photograph, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013870371 keyword hits

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This document outlines account opening procedures and beneficial owner certification requirements, specifying that individuals opening accounts on behalf of legal entities must provide identification documents bearing photographs and disclose beneficial owner information. It requires documentation of any individuals involved directly or indirectly through contracts, arrangements, or other relationships.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

identification card number, or number and country of issuance of any other government-lasued document evidencing nationality or residence and bearing 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.