Epstein File EFTA01373043: Passport, NES LLC and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373043: Passport, NES LLC and Photograph (DS10)

General DocumentDate unavailableEFTA013730431 keyword hits

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This document contains identification verification requirements for account opening, including passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. It references NES LLC, a New York limited liability company, as the legal entity for which an account is being opened. The document appears to be a standard form (DS10) outlining identity documentation procedures.

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🔑 Evidence Keywords

passport NES LLC photograph arrangement

📋 Key Excerpts6

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 a Social Security Number or 0 **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, A NEW YORK LIMITED LIABILITY COMPANY