Epstein File EFTA01373040: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373040: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013730401 keyword hits

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This document is a DS10 form containing beneficial owner certification requirements for account opening on behalf of legal entities. It mandates submission of government-issued identification documents with photographs and information about individuals with direct or indirect control through various arrangements or relationships.

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🔑 Evidence Keywords

photograph beneficial owner arrangement submission

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification card number, or number and country of issuance of any other government-issued document avidencing 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 en account on behalf of a legal entity must provide the following information: a.