Epstein File EFTA01381915: Passport, Southern Trust and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381915: Passport, Southern Trust and Photograph (DS10)

Financial RecordDate unavailableEFTA013819151 keyword hits

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This document contains passport information, trust company records, and identification documents related to the Southern Trust Company, Inc. It references Jeffrey E. Epstein as President of Southern Trust Company, Inc. with a 50% ownership stake, and includes passport details for individuals including French nationals Etienne Benant from Paris, France and Caroline French. The document appears to be a bank account opening form requiring identification verification including passport numbers and photographs.

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🔑 Evidence Keywords

passport Southern Trust photograph beneficial owner Paris

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas USU( 00802 Caroline French **Passport** France Fige Non-U.S.

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

Excerpt 3

Personal Social Security (See facture i foreitemetives Number to Social Security Number) 6/16/78 French **Passport** Etienne Benant Paris, France For Non-US