Epstein File EFTA01379553: Passport, Southern Trust and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379553: Passport, Southern Trust and Photograph (DS10)

Financial RecordDate unavailableEFTA013795531 keyword hits

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This document is a financial account opening record for Southern Trust Company, Inc., listing Jeffrey E. Epstein as President with 50% ownership. The document includes identification information for multiple individuals, including Thomas (French passport, dated 9/27/61), Etienne Benant (French passport, dated 6/16/78), and references to passport numbers, Social Security numbers, and photograph requirements for account opening purposes.

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🔑 Evidence Keywords

passport Southern Trust photograph arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas, USUI 00802 Caroline 9/27/61 3 rue do Viewx Colombier French **Passport** 75006 Pans, France Fige Non-U.S.

Excerpt 2

Persons in addition to a Social Security Number or a **Passport** Number with Country of issumer an alien identification card number or member and country

Excerpt 3

Personal Social Security (See facture i foreitemetives Number to Social Security Number) Etienne Benant 6/16/78 60 Avenue Montaigne French **Passport** 75008