Epstein File EFTA00286277: Passport, Trafficking and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00286277: Passport, Trafficking and Money Laundering (DS9)

General DocumentDate unavailableEFTA002862772 keyword hits

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This document is a passport or visa application form containing standard questions about passport information, travel document details, and eligibility questions. It includes questions regarding whether the applicant or their family members have been involved in human trafficking offenses, and whether they have knowingly benefited from trafficking activities within the last five years.

👤 Named in This Document

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🔑 Evidence Keywords

passport trafficking money laundering withheld recruitment pardon visa application torture abortion espionage

📋 Key Excerpts14

PersonKeyword

Excerpt 1

YES Primary Phone Number: Secondary Phone Number: Work Phone Number: Email Address: **Passport**/Travel Document Type: REGULAR **Passport**/Travel Document Number

Excerpt 2

: **Passport** Book Number: Country/Authority that Issued **Passport**/Travel Document: City Where Issued: Country/Region Where Issued: Issuance Date: Expiration

Excerpt 3

Date: Have you ever lost a **passport** or had one stolen?