Epstein Index›Documents›EFTA01296310
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296310: Driver, Pilot and Submission (DS10)

General DocumentDate unavailableEFTA012963101 keyword hits
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A database search results document listing various records associated with an individual, including driver licenses (4 records), FAA pilot licenses (6 records), cellular and alternate phones (4 records), email addresses (11 records), corporate affiliations, and historical person locator information across 43 total sources. The document notes that submission of a signed KYC form confirms full review of research documents.

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PersonKeyword
Excerpt 1
FIDENTIAL DB-SDNY-0021368 EFTA_00169104 EFTA01296313 Page 4 Dates Phone Dates Phone Dates Phone Voter Registrations - 0 records found **Driver** Licenses
Excerpt 2
Cellular & Alternate Phones - 4 records found Sources - 43 records found All Sources 43 Source Document(s) Corporate Affiliations 1 Source Document(s) **Driver**
Excerpt 3
Sources 43 Source Document(s) Corporate Affiliations 1 Source Document(s) Driver Licenses 4 Source Document(s) Email addresses 11 Source Document(s) FAA **Pilot**

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