Epstein File EFTA01381093: Passport, Photograph and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381093: Passport, Photograph and Arrangement (DS10)

General DocumentDate unavailableEFTA013810931 keyword hits

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This is a DS-10 form containing identification requirements for account opening. The document specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs. It references information collection for individuals involved directly or indirectly through contracts or arrangements.

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🔑 Evidence Keywords

passport photograph arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Pleasens in addition to a Social Security Number or A **Passport** Number with Country of insurance, an alien Identification card number or number and country

Excerpt 2

Persons in addition to à Social Security Number et à **Passport** Number with Country of issuance, an alièn identification card number, or number and country

Excerpt 3

Identification card number or number and country of issuance of any other government-issubd document evidencing estionality of residence and bearing + **photograph**