Epstein Index›Documents›EFTA01296293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296293: Driver and Submission (DS10)

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This document contains Massachusetts voter registration information and financial compliance documentation. The excerpt includes voter registration fields (name, address, SSN, date of birth, occupation listed as STUDENT) and references to Know Your Customer (KYC) submission requirements for research document review.

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🔑 Evidence Keywords
driversubmission

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PersonKeyword
Excerpt 1
Information 3: Massachusetts Voter Registration Registrant Information Name: Residential Address: SSN: Date of Birth: Occupation: STUDENT Voter Information **Driver**
Excerpt 2
Please note: **Submission** of a signed KYC is your confirmation that you have fully reviewed the research documents.

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Source: U.S. Department of Justice

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