Epstein File EFTA01381921: Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01381921

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381921: Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013819211 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This is a DS10 form document containing standard beneficial owner certification requirements for account opening. The document specifies requirements for photograph identification and government-issued documents evidencing nationality or residence, with repeated references to identification card numbers and country of issuance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

identification cird number or number and country of issuance of any other governinientiissued document evidencing nationality of residence and bearing à **photograph**

Excerpt 2

edentification card number or number and country of recevance of any other government-lasuag document evidencing namionality or residence and braning - **photograph**

Excerpt 3

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