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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387519: Holder and Passport (DS10)

Financial RecordDate unavailableEFTA013875191 keyword hits
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This document is a financial account form identifying account holders and trustees, including Jeffrey E. Epstein as grantor and trustee of The Haze Trust and The 2007 Jeffrey E. Epstein Insurance Trust #3, with Darren K. Indyke listed as trustee and authorized signer. The form requests passport copies and FinCEN Customer Due Diligence forms for account verification.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
passport

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Additionally, could you provide a clearer copy of her **passport** please?
Excerpt 2
Unable to see the DOB on the attached **passport** copy of Finally we require Fincen CDD form required for this account as well.
Excerpt 3
Acct **Holder** - The Haze Trust Grantor, Trustee & UBO - Jeffrey E. Epstein Trustee & Authorized Signer - Darren K.

📄 Original Document

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Source: U.S. Department of Justice

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