Epstein File EFTA01379561: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01379561

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379561: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013795611 keyword hits

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excerpts

This document is a financial account opening form (DS10) requiring beneficial owner certification and identification information. The form requests passport numbers with country of issuance, alien identification card numbers, government-issued documents evidencing nationality or residence with photographs, and certification of beneficial owners for legal entity accounts, including information on any contractual arrangements or understandings. No specific individuals are identified in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons in uddition to a Social Security Number or a **Passport** Number with Country of issurance an allon Identification and number or number and country

Excerpt 2

Persons, in addition to a Social Security Number (or ) **Passport** Number with Country of issuance, an alien identification card number et number and country

Excerpt 3

alien identification card number et number and country of issurance of any other government document evidencing nationality or residence and bearing a **photograph**