Epstein File EFTA01381085: Passport, Photograph and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01381085

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381085: Passport, Photograph and Beneficial Owner (DS10)

General DocumentDate unavailableEFTA013810851 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document contains passport and identification information forms (DS10) requesting passport numbers, country of issuance, alien identification card numbers, government-issued identification documents with photographs, and certification of beneficial owner(s) for account opening purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons en addition to 3 Social Security Number or B **Passport** Number with Country of Issuance an alien identification card number or number and cibuntry

Excerpt 2

Persons in addition to a Redial Security Number or à **Passport** Number with Country of issuance, # alem identification care number or number and country

Excerpt 3

identification card number or number and cibuntry of issuance of any other government-issind document evidencing nationality or residence and biving a **photograph**