Epstein File EFTA01373041: Passport and Arrangement (DS10)

Epstein Index›Documents›EFTA01373041

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373041: Passport and Arrangement (DS10)

Financial RecordDate unavailableEFTA013730411 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a DS-10 form containing standardized language regarding identification and beneficial owner certification requirements. It specifies requirements for passport numbers with country of issuance, alien identification card numbers, and information about individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport arrangement beneficial owner

📋 Key Excerpts3

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, on alien identification card number, or number and country

Excerpt 3

The following information for each individual, if any, who, directly or indirectly, through any contract, **arrangement**, understanding. relationship or otherwise