Epstein File EFTA01375528: Passport, Southern Trust and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375528: Passport, Southern Trust and Photograph (DS10)

General DocumentDate unavailableEFTA013755281 keyword hits

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Document containing standardized financial account opening requirements for Southern Trust at 6100 Red Hook Quarter, B3. The excerpt specifies identification requirements including passport numbers, country of issuance, and government-issued documents bearing photographs for account opening on behalf of legal entities.

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🔑 Evidence Keywords

passport Southern Trust photograph beneficial owner arrangement

📋 Key Excerpts7

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 and country

Excerpt 2

Persons, in addition to a Social Security Number or a **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: 6100 Red Hook Quarter, B3 **Southern** **Trust**