Epstein File EFTA01369135: Passport, Virgin and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369135: Passport, Virgin and Photograph (DS10)

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This document is a DS-10 form containing identification requirements for account opening and references the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation and USVI corporation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The form specifies requirements for passport numbers with country of issuance, alien identification card numbers, or other government-issued documents bearing photographs that evidence nationality or residence.

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🔑 Evidence Keywords

passport virgin photograph

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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. on alien identification card number, or number be provided

Excerpt 3

EPSTEIN **VIRGIN** ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 C.