Epstein File EFTA01388733: Passport, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388733: Passport, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013887331 keyword hits

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This document is a DS-10 form outlining identification and beneficial owner certification requirements for account opening, specifying that persons must provide passport numbers with country of issuance, alien identification card numbers, or other government-issued identification. The form includes requirements for disclosing beneficial owners of legal entities and information about individuals involved directly or indirectly through contracts, arrangements, understandings, or relationships.

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passport beneficial owner arrangement

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PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

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