Epstein File EFTA01375826: Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375826: Photograph and Arrangement (DS10)

General DocumentDate unavailableEFTA013758261 keyword hits

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Document containing form language requiring identification information including government-issued documents bearing photographs, and requesting information about beneficial owners and contractual arrangements or relationships involving individuals.

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🔑 Evidence Keywords

photograph arrangement beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**photograph** or similar sufeguired should be provided. (If no individual meets this definition please virite "Not Applicable.") d.

Excerpt 2

identification card number, OF marriber and country of Issuance of any other government-insued document evidencing nationality or residence and bearing a **photograph**

Excerpt 3

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