Epstein File EFTA01388730: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388730: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013887301 keyword hits

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A financial or account opening document containing standard identification requirements for beneficial owners and account holders. The document specifies requirements for passport numbers with country of issuance and information regarding individuals involved directly or indirectly through contracts, arrangements, or other relationships.

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🔑 Evidence Keywords

passport beneficial owner arrangement

📋 Key Excerpts4

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 be provided

Excerpt 2

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

Excerpt 3

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