🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02230690: Bank Statement and Passport (DS11)
Financial RecordDate unavailableEFTA022306901 keyword hits
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Document mentioning bank statement requirements for passport and I-20 documentation.
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Excerpt 1
If you want to pay for the I 20 we must provide a copy of Anna's passport and
a bank statement from the sponsor as well as have personal information on
Excerpt 2
If you want to pay for the I 20 we must provide a copy of Anna's **passport** and
a bank statement from the sponsor as well as have personal information on
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