Epstein File EFTA01375830: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375830: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758301 keyword hits

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A financial or account opening document containing standard identification requirements for beneficial owners. The document specifies requirements for passport numbers with country of issuance, government-issued photo identification, and beneficial owner certification for legal entity accounts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Pleasens in addition to a Social Security Number or A **Passport** Number with Country of insurance, an além identification card number or number and country

Excerpt 2

Persons in addition to de Social Security Number et h **Passport** Number with Country of issuance, an alièn identification card number, or number and country

Excerpt 3

identification card number or number and country of issuance of any other government-issubd document evidencing estionality of realdence and bearing + **photograph**