Epstein File EFTA01381126: Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381126: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013811261 keyword hits

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excerpts

This document is a DS10 form containing standardized language regarding beneficial owner certification and account opening procedures for legal entities. It requires identification documents bearing photographs and specifies that information must be provided for individuals holding beneficial ownership. No specific names, dates, or financial details are present in the excerpts provided.

👤 Named in This Document

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🔑 Evidence Keywords

photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification card number or number and cibuntry of issuance of Bity other government-issind document evidencing nationality or residence and biving a **photograph**

Excerpt 2

identification care number or number and country of issurance of any other government-lusured document evidencing nationality or residence and biving * **photograph**

Excerpt 3

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