Epstein File EFTA01345171: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01345171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345171: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451711 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a financial account opening form (DS10) requiring beneficial owner certification and identification information. The form requests passport numbers with country of issuance, alien identification card numbers, government-issued identification documents bearing photographs, and certification of beneficial owners for legal entity accounts. No specific individuals or transactions are identified in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 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 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

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing 8 **photograph**