Epstein Index›Documents›EFTA01525573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525573: Driver (DS10)

Financial RecordDate unavailableEFTA015255731 keyword hits
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excerpts

Bank or financial institution document regarding privileges card limits and personal identification requirements, including driver's license as an acceptable form of identification. The excerpt discusses branch employee procedures for account access.

👤 Named in This Document
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🔑 Evidence Keywords
driver

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Privileges card limits remain the same You will be able to provide us personal identification that we accept, such as a **driver** S license Our branch employee

📄 Original Document

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Source: U.S. Department of Justice

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