Epstein File EFTA01379155: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01379155

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379155: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013791551 keyword hits

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This document is a financial account opening form dated 02/05 for a person named Thomas, requiring identification information for beneficial owners of legal entities, including passport numbers with country of issuance, Social Security numbers, alien identification numbers, and government-issued documents bearing photographs. The form establishes requirements for non-U.S. persons opening accounts on behalf of legal entities. No specific financial amounts are identified in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Thomas, 1751/1 02/05 For Non-US Persons, in addition to 8 Social Security Number or à **Passport** Number with Country of Insurance in allen identification

Excerpt 2

Persons, - addition 10 3 Secial Security Number * a **Passport** Number with Country of issuance an allen identification eard reumber, OF number and country

Excerpt 3

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