Epstein File EFTA01375821: Passport, Southern Trust and Photograph (DS10)

Epstein Index›Documents›EFTA01375821

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375821: Passport, Southern Trust and Photograph (DS10)

Financial RecordDate unavailableEFTA013758211 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

7

excerpts

Document containing account opening information for Southern Trust Company, Inc., with Jeffrey E. Epstein listed as President holding 50% ownership. The document includes passport and identification information for Caroline French and Etienne Benant, non-U.S. persons, along with requirements for government-issued identification and photographs for account establishment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport Southern Trust photograph arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomac.USUI 00802 Caroline French **Passport** Fgt Non-U.S.

Excerpt 2

Persons. in addition B 8 Social Security Number or a **Passport** Number with Country of issuance an alien identification card number or member and country

Excerpt 3

Personal Social Security (See facture i foreitementives Number to Social Security Number French **Passport** Etienne Benant For Non-US Persons in addition