Epstein File EFTA01381132: Passport, Photograph and Arrangement (DS10)

Epstein Index›Documents›EFTA01381132

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381132: Passport, Photograph and Arrangement (DS10)

Financial RecordDate unavailableEFTA013811321 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a financial account opening form (DS10) containing identification information for Jeffrey E. Epstein, with his date of birth listed as 1/20/53 and Social Security Number 090-44-3848. The form specifies requirements for passport numbers, alien identification card numbers, and government-issued documents bearing photographs for non-US persons and individuals with direct or indirect involvement through contracts or arrangements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport photograph arrangement

📋 Key Excerpts5

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

alternatives Number to Social Security Number Jeffrey E.Epstein 1/20/53 See Hoose 090-44- 3848 For Non-US Persons in addition to à Social Security Number or à **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**