Epstein File EFTA01372674: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01372674

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372674: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013726741 keyword hits

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This document is a beneficial owner certification form requesting passport numbers, countries of issuance, social security numbers, and government-issued identification information for individuals opening accounts on behalf of legal entities. The form includes sections for identifying beneficial owners and documenting arrangements or relationships related to account ownership.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons Social Security Number Social Security Number, **Passport** Number and Country of issuance, or other similar identification number (If no individual

Excerpt 2

Persons Socket Security Number Social Security Number, **Passport** Number and Country of issuance, * other similar identification number > in New of 4 **passport**

Excerpt 3

, an atten identification card number, or number and country of issuance of any other government-issued document evidencing nationality and bearing 0 **photograph**