Epstein Index›Documents›EFTA01363897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363897: Passport (DS10)

Financial RecordDate unavailableEFTA013638971 keyword hits
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This document references a pending 2013 Butterfly Trust agreement and requests a list of beneficiaries including identifying information such as date of birth, Social Security number, or passport number. The document appears to be related to trust administration and beneficiary documentation but contains no other substantive details in the excerpts provided.

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The following items are currently pending: The 2013 Butterfly Trust agreement List of Beneficiaries including date of birth, SSN or **passport** number, and

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