Epstein Index›Documents›EFTA01370549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370549: Passport (DS10)

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Email correspondence requesting a clearer copy of an unidentified individual's passport, noting difficulty reading the date of birth on the attached passport copy. The sender also requests a FinCEN CDD (Customer Due Diligence) form required for account purposes, suggesting financial or banking-related documentation.

👤 Named in This Document
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🔑 Evidence Keywords
passport

📋 Key Excerpts2

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.

📄 Original Document

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Source: U.S. Department of Justice

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