Epstein File EFTA01345172: Passport and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345172: Passport and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013451721 keyword hits

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A financial or account opening document containing standard identification and beneficial owner certification requirements. The document specifies that passport numbers with country of issuance and alien identification card numbers must be provided for account certification purposes.

👤 Named in This Document

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🔑 Evidence Keywords

passport beneficial owner

📋 Key Excerpts3

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 0 **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.