Epstein File EFTA01381769: Passport, Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381769: Passport, Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013817691 keyword hits

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A financial or account opening document for Southern Trust, a legal entity located at 6100 Red Hook Quarter, B3. The document contains standard identification requirements for beneficial owners, including passport numbers with country of issuance, and information regarding individuals involved through contracts, arrangements, or other relationships.

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🔑 Evidence Keywords

passport Southern Trust beneficial owner arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 2

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

Excerpt 3

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: 6100 Red Hook Quarter, B3 **Southern** **Trust**