Epstein File EFTA01379162: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379162: Passport, Photograph and Arrangement (DS10)

General DocumentDate unavailableEFTA013791621 keyword hits

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This is a DS-10 form containing identification requirements for account opening. The document references Jeffrey E. Epstein with a birth date of 1/20/53 and specifies requirements for passport numbers with country of issuance and government-issued documents bearing photographs for non-U.S. persons.

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🔑 Evidence Keywords

passport photograph arrangement

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PersonKeyword

Excerpt 1

For Non-US Persons de addition to a Sucial Security Number (x) * **Passport** Number with Country of issuance, an allen identification card number or number

Excerpt 2

to alternatives Number to Social Security Number Jeffrey E.Epstein 1/20/53 See House For Non-US Persons in addition to a Social Security Number or + **Passport**

Excerpt 3

identification card number or number and country of issuance of any other government-iseued document evidenoing nationality or residence and bearing 8 **photograph**