🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01384735: Bank Statement and Documentary (DS10)
Financial RecordDate unavailableEFTA013847351 keyword hits
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A document outlining requirements for proof of address using bank statements or utility bills.
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🔑 Evidence Keywords
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Excerpt 1
license or other form of approved government-issued ID.)
2. 3rd party confirmation of current residential/street address as noted above (utility bill, bank
Excerpt 2
statement or otherwise -
only portion of bill providing the address detail is required and should be dated within 6 months of the trade date)
3.
Excerpt 3
Proof of address; Current copy of utility bill or equivalent (e.g., bank statement, etc.)
📄 Original Document
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