Epstein Index›Documents›EFTA01480774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480774: Passport and CI (DS10)

Financial RecordDate unavailableEFTA014807741 keyword hits
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This document is a financial form (DS10) containing trust or estate documentation that lists passport and driver's license information, including a US Virgin Island driver's license number (DD-C-00000029913) and a CI number (0000025874). The form includes sections for beneficiaries, grantors, and government-issued identification.

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PersonKeyword
Excerpt 1
**Passport**/Drivers License # US Virgin Island D/L DD - C-00000029913 - CI 0000025874 List any additional grantors in the following table.
Excerpt 2
Name Date of Birth Form of Govt Issued ID **Passport** # / DL # Tax ID (mm/dd/yyyy) Obtained Beneficiary (-ies): Name Relationship to tor,Trustee/Executor
Excerpt 3
Passport/Drivers License # US Virgin Island D/L DD - C-00000029913 - **CI** 0000025874 List any additional grantors in the following table.

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