Epstein File EFTA01379563: Photograph, Beneficial Owner and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379563: Photograph, Beneficial Owner and CI (DS10)

Financial RecordDate unavailableEFTA013795631 keyword hits

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This document is a financial account certification form requiring identification documents with photographs and beneficial owner information for account opening. The form includes sections for beneficial owner(s) certification and requests information on individuals with direct or indirect control through various contractual or relational arrangements.

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🔑 Evidence Keywords

photograph beneficial owner CI arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Identification card number, If number and country of issuance of 30g other government-insped document evidencing nationality or residence and bearing A **photograph**

Excerpt 2

Ident dication care number en number and country of issuance of Baty other government issued document evidencing mitionality or residence and bearing a **photograph**

Excerpt 3

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