Epstein File EFTA01298376: Passport, Southern Trust and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298376: Passport, Southern Trust and Photograph (DS10)

General DocumentDate unavailableEFTA012983761 keyword hits

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This is a DS-10 form for account opening that references a legal entity named Southern Trust located at 6100 Red Hook Quarter, B3. The document contains standard identification requirements including passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs.

👤 Named in This Document

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🔑 Evidence Keywords

passport Southern Trust photograph beneficial owner arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of issuance, an alien identification card number, or number and country

Excerpt 3

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: 6100 Red Hook Quarter, B3 **Southern** **Trust**