Epstein File EFTA01370957: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370957: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013709571 keyword hits

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This document contains a certification of beneficial owner(s) form requiring identification information including passport number, nationality, and photograph for individuals opening accounts on behalf of legal entities. The form requests disclosure of persons who directly or indirectly have standing, relationship, or contractual arrangement with the account holder.

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🔑 Evidence Keywords

photograph beneficial owner arrangement passport

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Aca Names Persons, - NE , Seri Seguros Manter Passport Number par Country of - an de disputer of of any other due JOHN evidencing nationality 04 beeing **photograph**

Excerpt 2

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: 3.

Excerpt 3

The following information for each individual, I any who directly or indirectiv, through any co: tract **arrangement**. standing, relationship or otherwise