Epstein File EFTA01375828: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375828: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013758281 keyword hits

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This document is a financial account certification form requiring identification documents with photographs and beneficial owner information for legal entities opening accounts. The form also requests disclosure of any individuals with direct or indirect control through contract, arrangement, understanding, or relationship.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

issuare an dien identification and number or number and country of issuance of Billy other document evidenaing nationality or residence and bearing II **photograph**

Excerpt 2

alien identification and number H number and country of issurance of any other government decument evidencing nationality or residence and bearing 4 **photograph**

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.