Epstein File EFTA01369140: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369140: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013691401 keyword hits

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This document is a financial account opening form (DS10) containing standard beneficial owner certification requirements and identification procedures. It specifies that individuals opening accounts on behalf of legal entities must provide information about beneficial owners, including government-issued identification documents bearing photographs. The document outlines contractual arrangements and relationships that must be disclosed for account opening purposes.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

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