Epstein File EFTA01452249: Appointment, Photograph and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452249: Appointment, Photograph and Nominee (DS10)

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This document is a trust deed template or instruction sheet requiring submission of identity documentation and trust information. It specifies requirements for trustees and nominees to provide unexpired government-issued photo identification (driver's license or passport), certified copies of trust deeds evidencing trustee appointments, and identification of settlors and beneficiaries with vested interests of 25% or more. The document appears to be a standard form for trust administration and verification purposes.

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🔑 Evidence Keywords

appointment photograph nominee driver passport submission

📋 Key Excerpts4

PersonKeyword

Excerpt 1

copy of the original dated executed trust deed; (c) evidence of the identity of the current trustees and a certified copy of the deed evidencing their **appointment**

Excerpt 2

identities of all the settlors and named beneficiaries with vested interests of 25% or more in the trust; and (g) include unexpired government id (with clear **photograph**

Excerpt 3

Individuals Please provide: (a) a unexpired copy of the driver's license (with clear **photograph**) or (b) a unexpired copy of the passport (with clear **photograph**