Epstein Index›Documents›EFTA01381917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381917: Photograph (DS10)

Financial RecordDate unavailableEFTA013819171 keyword hits
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This document is a financial account opening form (DS10) containing standard identification procedures and requirements for government-issued identification documents bearing photographs as part of account opening protocols.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
photograph

📋 Key Excerpts2

PersonKeyword
Excerpt 1
identification card number or number and cibuntry of issuance of any other government-issind document evidencing nationality or residence and biving a **photograph**
Excerpt 2
identification care number or number and country of issurance of any other government-lusured document evidencing nationality or residence and beining * **photograph**

📄 Original Document

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Source: U.S. Department of Justice

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