Epstein Index›Documents›EFTA01479867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479867: Passport (DS10)

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A document referencing passport information in connection with JPMorgan account details and The Haze Trust, with account signers noted. The excerpt is fragmentary and does not provide complete information about the nature or purpose of the document.

👤 Named in This Document
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🔑 Evidence Keywords
passport

📋 Key Excerpts1

PersonKeyword
Excerpt 1
IPMorgan Account Account ACCOUNT new DOA Account type ACCOUNT number Month/Date /Year **Passport** 2 MMIA Account ute BAC The Haze Trust Signers must sign

📄 Original Document

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Read the full document (157 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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