Epstein Index›Documents›EFTA01369142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369142: Photograph (DS10)

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This document is a DS10 form containing standardized language regarding identification requirements for account opening procedures. It specifies that identification documents bearing photographs must be provided to evidence nationality or residence. No specific names, dates, or financial details are present in the excerpts provided.

👤 Named in This Document
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🔑 Evidence Keywords
photograph

📋 Key Excerpts1

PersonKeyword
Excerpt 1
identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**

📄 Original Document

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Source: U.S. Department of Justice

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