Epstein File EFTA01380838: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380838: Passport, Photograph and Arrangement (DS10)

General DocumentDate unavailableEFTA013808381 keyword hits

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This is a DS-10 form containing identification requirements for account opening. The document specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. It references information collection for individuals involved directly or indirectly through contracts or arrangements.

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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 and country

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuence, an allen identification card number, or number be provided

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**