Epstein File EFTA01370744: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370744: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013707441 keyword hits

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excerpts

This document is a DS10 form containing standardized language regarding beneficial owner certification and account opening procedures for legal entities. It requires identification documents bearing photographs and specifies that information must be provided for individuals holding beneficial ownership. No specific names, dates, or financial details are present in the excerpts provided.

👤 Named in This Document

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🔑 Evidence Keywords

photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification card number, or number and country of issuance of any other government-lasued document evidencing 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.