Epstein File EFTA00165719: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165719: Money Laundering (DS9)

General DocumentDate unavailableEFTA001657191 keyword hits

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This document contains a Notice of Customer Identification Policy and enhanced anti-money laundering requirements mandating that financial institutions obtain and verify customer identification information. It specifies that clients must notify the institution of any changes to personal or institutional information. No specific individuals, accounts, or Epstein-related transactions are identified in the excerpt.

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money laundering

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Excerpt 1

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

Excerpt 2

**laundering** activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients would