Epstein File EFTA01267633: Lew, Backup and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01267633: Lew, Backup and Money Laundering (DS10)

General DocumentDate unavailableEFTA012676332 keyword hits

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A document discussing government procedures for account opening, specifically mentioning anti-terrorism and money laundering prevention measures. The excerpt is a partial text about financial regulations and account creation protocols.

👤 Named in This Document

Lew Jack Lew

🔑 Evidence Keywords

backup money laundering treat

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, federal **lew**

Excerpt 2

parjury, a certify (1) that the Social Security Number shown on this form la my corract taxpayer identification number, (2) that I am not subject to **backup**

Excerpt 3

The Internal Revenue Service does not require your consent to any provision of this document other than the certification required to avoid **backup** withholding