Epstein File EFTA01345169: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345169: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013451691 keyword hits

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This document is a financial account certification form requiring government-issued identification documents bearing photographs and beneficial owner information for legal entities opening accounts. The form requests disclosure of individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

identification card number, DI number and country of issuance of any other government-issued 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.