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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02193110: Passport and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA021931101 keyword hits
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Document containing a request for a scanned copy of a passport and visa application information. The document references a visitor identified as a dentist employed by Southern Trust Company, requesting details about the visitor's occupation, company affiliation, and city location.

👤 Named in This Document
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🔑 Evidence Keywords
passportSouthern Trustvisa application

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Also, I would like you to send me clear scanned copy of her **passport**.
Excerpt 2
Title/Occupation of the visitor- DENTIST Company Name of the visitor- **SOUTHERN** **TRUST** COMPANY Company's Business line of the visitor In which city is the

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Source: U.S. Department of Justice

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