Epstein File EFTA01369137: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01369137

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369137: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013691371 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a DS-10 form specifying identification requirements for account opening, including passport numbers with country of issuance, alien identification card numbers, or other government-issued documents bearing photographs that evidence nationality or residence. The form requires disclosure of information regarding individuals with direct or indirect involvement through contracts, arrangements, or understandings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph arrangement

📋 Key Excerpts5

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 be provided

Excerpt 2

Persons, in addition to 8 Social Security Number or a **Passport** Number with Country of Issuance, an allen identification card number, or number and country

Excerpt 3

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