Epstein File EFTA01380171: Passport, Beneficial Owner and Arrangement (DS10)

Epstein Index›Documents›EFTA01380171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380171: Passport, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013801711 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Document containing standardized financial account opening requirements with reference to Epstein. The excerpt specifies identification requirements for non-U.S. persons, including passport numbers with country of issuance, and certification requirements for beneficial owners and arrangements related to legal entity accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Persons di addition o à Social Security Number or a **Passport** Number with Country et issuance en dien identification sand number N number and country of

Excerpt 2

Epstein See Above For Non-U.S Personal in addition to a Social Security Number or a **Passport** Number with Country of Issuence an alien identification naed

Excerpt 3

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