Epstein File EFTA01362472: Passport and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01362472

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362472: Passport and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624721 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a financial account opening form (DS10) containing standard identification requirements for account holders. It specifies that persons must provide a Social Security Number or Passport Number with Country of Issuance, along with alien identification card numbers or other government-issued identification. The form includes certification requirements for beneficial owners of legal entities opening accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or è **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 allen identification card number, or number be provided

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.