Epstein File EFTA01381125: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381125: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013811251 keyword hits

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This document is a financial account opening form (DS10) containing standard beneficial owner certification requirements and identification procedures. It specifies requirements for government-issued identification documents bearing photographs and outlines information needed for persons opening accounts on behalf of legal entities, including beneficial owner disclosures.

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🔑 Evidence Keywords

photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Insurance an allen identification and number or number and beautify of issuance of sey other document evidencing nationality or residence and bearing a **photograph**

Excerpt 2

issuance an allen identification eard reumber, OF number and country of issurance of any other document dividencing nationality 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.