Epstein Index›Documents›EFTA01480371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480371: Passport (DS10)

Financial RecordDate unavailableEFTA014803711 keyword hits
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This document contains account information related to JPMorgan, referencing account number 13-7185414 and The Haze Trust with multiple signers. The excerpt is fragmentary and includes a reference to passport information but provides no substantive details about account activity, balances, or transactions.

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🔑 Evidence Keywords
passport

📋 Key Excerpts1

PersonKeyword
Excerpt 1
IPMorgan Account Account you ACCOUNT new DOA 13-7185414 Account type NATURE number Month/Date/ /Year **Passport** 2 IMMIA Account ute BAC The Haze Trust Signers

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Source: U.S. Department of Justice

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