Epstein File EFTA01380834: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01380834

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380834: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013808341 keyword hits

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excerpts

Document containing standardized identification and beneficial owner certification requirements for account opening, specifying passport numbers with country of issuance, alien identification card numbers, government-issued documents bearing photographs evidencing nationality or residence, and beneficial owner information for legal entity accounts. No specific individuals or transactions are identified in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an allen identification card number, or number and country

Excerpt 3

identification card number, or number and country of issuance of any other government-issued document evittencing nationality or residence and bearing a **photograph**