Epstein File EFTA01297766: Passport, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297766: Passport, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012977661 keyword hits

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This document contains beneficial owner identification information for non-U.S. persons, listing individuals Thomas USUI (born 9/27/61, French passport) and Etienne Benant (born 6/16/78, French passport), along with requirements for Social Security numbers or passport numbers with country of issuance, identification card numbers, and photographs for identification purposes.

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🔑 Evidence Keywords

passport photograph beneficial owner arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas USUI 00802 3848 9/27/61 French **Passport** For Non-U.B Persons in addition to A Social Security Number or # **Passport** Number with Country of insurer

Excerpt 2

Persons Seciet Security (S+e facerible i for agementives Number to Social Security Number) 6/16/78 French **Passport** Etienne Benant For Non-US Parsons in

Excerpt 3

addition to a Social Security Number or 3 **Passport** Number with Country of Issuance a after: denification card number, = number and source of iseance of