Epstein File EFTA01388116: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01388116

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388116: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013881161 keyword hits

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excerpts

A form document requesting beneficial owner certification and identification information, including fields for Social Security Number, passport number and country of issuance, government-issued identification with photograph, and other identification documentation. The document appears to be a financial account opening or compliance form.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Persons Social Security Number Social Security Number, **Passport** Number and Country of issuence, or other similar identification number (If no individual

Excerpt 2

Persons: Socket Security Number Social Security Number, **Passport** Number and Country of issuance, * other similar identification number > in New of 4 **passport**

Excerpt 3

identification card number, or number and country of issuance of any other government-issued document evidencing nationality arreidence and bearing 0 **photograph**