Epstein Index›Documents›EFTA01362405

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362405: Holder and Passport (DS10)

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Document dated 2007 referencing the Jeffrey E Epstein Insurance Trust #3, requesting a clearer copy of an unidentified individual's passport and date of birth information. The document also references a Fincen CDD form requirement for account purposes.

👤 Named in This Document

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Additionally, could you provide a clearer copy of her **passport** please?

Excerpt 2

Unable to see the DOB on the attached **passport** copy of Finally we require Fincen CDD form required for this account as well.

Excerpt 3

Acct **Holder** - The 2007 Jeffrey E Epstein Insurance Trust#3 Grantor - Jeffrey E.

📄 Original Document

Read the full document (190 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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