Epstein File EFTA01584132: Passport (DS10)

Epstein Index›Documents›EFTA01584132

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584132: Passport (DS10)

Financial RecordDate unavailableEFTA015841321 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Bank account signature form requiring passport number and tax identification number from account holders and signers. The document specifies that accountholders and signers must execute the signature form exactly as checks and instructions will be signed. No specific individual or account details are identified in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Passport** no. Account title All Adcounthalders/Signert must sign the Signature Form exactly a the checks/Instructions will be signed.

Excerpt 2

Tax ID no / **Passport** no. Account 100 BAC# AS Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.