Epstein File EFTA01362466: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01362466

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362466: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013624661 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a financial account opening form (DS10) detailing identification and documentation requirements for account holders. It requires passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs evidencing nationality or residence. The form also addresses arrangements and contracts involving individuals with direct or indirect account involvement.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

photograph arrangement passport

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons, in addition to 3 Social Security Number ou 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

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