Epstein File EFTA01362340: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01362340

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362340: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013623401 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a financial account opening form (DS10) containing standard identification requirements for persons opening accounts or involved through contracts or arrangements. The form specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. No specific individuals or entities are named in the excerpts provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons in addition to 3 Social Security Number ou 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

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**