Epstein File EFTA01345165: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345165: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013451651 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, and information regarding individuals with direct or indirect control through contract, arrangement, or understanding.

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🔑 Evidence Keywords

passport beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Persons, in addition to 3 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 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.