Epstein File EFTA01362474: Passport and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01362474

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362474: Passport and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013624741 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a DS10 form addressing passport identification and beneficial owner certification requirements. It requires individuals to provide passport numbers with country of issuance and specifies procedures for certification of beneficial owners opening accounts on behalf of legal entities.

👤 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 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

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