Epstein Index›Documents›EFTA01479895
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479895: Passport (DS10)

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Document containing signature form instructions requiring passport numbers and account information from all accountholders and signers. The form specifies that signatures must match exactly as they appear on checks and instructions.

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🔑 Evidence Keywords
passport

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Passport** no Account tille BAC # All Adcounthalders/Signars must sign the Signature Form exactly a the checks/Instructions will be signed.
Excerpt 2
**Passport** no. Account title BAC # All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.

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Source: U.S. Department of Justice

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