Epstein File EFTA01380170: Passport, Southern Trust and Photograph (DS10)

Epstein Index›Documents›EFTA01380170

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380170: Passport, Southern Trust and Photograph (DS10)

Financial RecordDate unavailableEFTA013801701 keyword hits

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Bank account opening document for Southern Trust Company, Inc., with Jeffrey E. Epstein listed as President and 50% beneficial owner. The document contains passport information for multiple individuals including Thomas Usui (French passport, DOB 9/27/61), Etienne Benant (French passport, Paris address 15008), and references to Social Security numbers, alien identification, and photographs required for account opening.

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🔑 Evidence Keywords

passport Southern Trust photograph beneficial owner Paris

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas USUI 00802 3848 Caroline 9/27/61 French **Passport** 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 the facture i foreitemetives Number to Social Security Number 6/16/78 French **Passport** Etienne Benant 15008 Paris, France For Non-US