Epstein Index›Documents›EFTA01388727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388727: Passport, Photograph and Arrangement (DS10)

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Document containing standard identification requirements for persons, specifying that either a Social Security Number or Passport Number with Country of Issuance, alien identification card number, or other government-issued document evidencing nationality or residence and bearing a photograph must be provided, along with information regarding contractual arrangements and understandings.

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PersonKeyword
Excerpt 1
Persons in addition to 3 Social Security Number ou a **Passport** Number with Country of Issuance, an alien identification card number, or number and country
Excerpt 2
Persons, in addition to 3 Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, number and country
Excerpt 3
identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a **photograph**

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