Epstein File EFTA01362473: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362473: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013624731 keyword hits

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This is a DS-10 form containing identification requirements for account opening and beneficial owner certification. The document specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. It includes provisions for persons opening accounts on behalf of legal entities.

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons. in addition to 0 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 0 **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

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