Epstein Index›Documents›EFTA00310412
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00310412: Czech Republic, Passport and Southern Trust (DS9)

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This document is a visa application form for travel to the Czech Republic or Russia, dated with a US passport issued June 30, 2014, valid until June 29, 2016. The applicant is identified as Epstein with a permanent address listed as Little St. James, 6100 Red Hook Suite B3, St. Thomas, USVI 00802, and references Southern Trust in connection with place of work or study.

👤 Named in This Document
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🔑 Evidence Keywords
passportSouthern Trustphotographvisa applicationCzech RepublicSt Thomasvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Last name(as in **passport**) 8. Number of entries EPSTEIN Single entry Double entry Multiple entry 3. First and middle names (as in **passport**) 9.
Excerpt 2
**Passport** No Date of issue (dd/mm/yy) 30/06/2014 Issued by US DEPARTMENT OF STATE Valid until (dd/mm/yy) 29/06/2016 12.
Excerpt 3
Type of **passport** diplomatic official tourist other please specify 13. Russian institution or organization to be visited?

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Source: U.S. Department of Justice

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