Epstein File EFTA01428153: Passport and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428153: Passport and Photograph (DS10)

Financial RecordDate unavailableEFTA014281531 keyword hits

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excerpts

This document is a bank account opening form containing standard identity verification requirements for individuals, including passport numbers with country of issuance, Social Security numbers, alien identification card numbers, and government-issued photo identification. The form appears to be a financial institution's account application with repeated sections on identification documentation requirements. No specific individuals or entities are identified in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

passport photograph

📋 Key Excerpts3

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 Couiitiv of Issuance, an alien identification card number, or 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**