Epstein File EFTA01375824: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375824: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013758241 keyword hits

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Document containing certification of beneficial owner requirements for account opening, specifying identification requirements including passport numbers with country of issuance, government-issued identification documents, and photographs.

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons in addition to a Sacial Securite Number or à **Passport** Humber with Country of issuance an tien identification und number or number and naturity

Excerpt 2

Persona, in addition to a Social Security Number or a **Passport** Number with Country of issuance an also identification CARO number, IIF number and country

Excerpt 3

identification und number or number and naturity of issuance of any other gover nment-lequed document evidencing nationality or residence and bearing a **photograph**