Epstein File EFTA01375822: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375822: Photograph, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013758221 keyword hits

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This document outlines identification and beneficial owner certification requirements for account opening, specifying that government-issued documents bearing photographs must be provided. It requires disclosure of individuals involved in accounts or arrangements through contracts, understandings, or other relationships.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Insurance an allen identification and number or number and beautify of issuance of sey other document evidencing nationality or residence and bearing a **photograph**

Excerpt 2

issuance an allen identification eard number, OF number and country of issurance of any other document dividencing nationality or residence and besing 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.