Epstein File EFTA01584208: Passport, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584208: Passport, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015842081 keyword hits

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This document is a financial account application form containing fields for passport numbers, dates of birth, ownership percentages, and asset account information. The form includes sections for checking accounts, money market deposits, investment management, and lines of credit linked to asset accounts. The document appears to be a standard banking or financial institution application template with multiple owner fields.

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🔑 Evidence Keywords

passport asset yacht Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Controlling % of Controlling % of Owner (Primary) Ownership 0 Owner Ownership 0 - - - - Date of Birth: Date of Birth: mm - dd - y y y y mm - dd - y y y y **Passport**

Excerpt 2

Number **Passport** Number Controlling % of Controlling % of Owner Ownership 0 Owner Ownership 0 Date of Birth: - - Date of Birth: - - m m - dd - y y y y

Excerpt 3

mm - dd - y y y y **Passport** Number **Passport** Number D.