Epstein File EFTA01345167: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345167: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451671 keyword hits

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This document contains standard financial account opening requirements and beneficial owner certification forms. It specifies identification requirements including passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. The document outlines procedures for persons opening accounts on behalf of legal entities and does not reference specific individuals or transactions.

👤 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 be provided

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

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