Epstein File EFTA01370743: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01370743

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370743: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013707431 keyword hits

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excerpts

Account documentation containing beneficial owner certification requirements that mandate submission of passport numbers, government-issued identification with photographs, and other identification information for persons opening accounts on behalf of legal entities. The document appears to be a standard form for financial account opening procedures.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement submission

📋 Key Excerpts6

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 a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

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