Epstein File EFTA01369143: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01369143

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369143: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013691431 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a DS-10 form containing standard identification requirements for account opening, requiring passport numbers with country of issuance, alien identification card numbers, or other government-issued documents with photographs evidencing nationality or residence. The form includes provisions for disclosing information about individuals involved directly or indirectly through contracts, arrangements, or understandings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph arrangement

📋 Key Excerpts5

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 allen 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**