Epstein File EFTA01380839: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01380839

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380839: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013808391 keyword hits

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This document contains account opening procedures and beneficial owner certification requirements, specifying identification documentation needed including passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs to evidence nationality or residence.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Numberwith 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, on alien identification card number, or number and country

Excerpt 3

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