Epstein File EFTA01379574: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379574: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013795741 keyword hits

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This document is a financial account opening form (DS10) containing standard identification requirements for persons opening accounts or involved through contracts or arrangements. The form specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. No specific individuals or entities are named in the excerpts provided.

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🔑 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 be provided

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 be provided. and country of issuance of any other ernment-issued document evidencing nationality or residence and bearing a **photograph**