Epstein File EFTA01381124: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381124: Photograph, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013811241 keyword hits

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A financial or compliance document (DS10 form) containing standard language regarding identification documentation, beneficial owner certification requirements, and disclosure of individuals with direct or indirect involvement through contracts or arrangements. The document is a template form with no specific transaction details or named parties.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification sand number, N number and country of issuance of any other government-lassurd document evidencing nationality as residence and bearing a **photograph**

Excerpt 2

identification naed number or number and country or issuance of any other government-iseued document evidencing nationality - residence ano 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.