Epstein Index›Documents›EFTA02043167
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02043167: Passport (DS10)

CorrespondenceDate unavailableEFTA020431671 keyword hits
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Email providing personal information for an individual named Ion Nicola, including birthdate, nationality (Romanian), and confirmation that Ion possesses a Romanian passport and visa.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I have the below info for you please make sure all correct: Full Name: ion nicola Birthday is: Ion is Romanian and has a Romanian **passport** Ion has a Visa

📄 Original Document

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Source: U.S. Department of Justice

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