Epstein File EFTA01381127: Photograph, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381127: Photograph, Beneficial Owner and Arrangement (DS10)

General DocumentDate unavailableEFTA013811271 keyword hits

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Document containing form language requiring identification information including government-issued documents bearing photographs, and requesting information about beneficial owners and contractual arrangements or relationships involving individuals.

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🔑 Evidence Keywords

photograph beneficial owner arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

identification card number or number and naturity of issuance of any other government-isaued document evidencing nationality or résidence and bearing a **photograph**

Excerpt 2

identification CARO number, IF number and country of lasuance of any other government-inved document evidencing nationality or residence and benong 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.