Epstein File EFTA01282939: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282939: Money Laundering and Treat (DS10)

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Document containing customer identification policy information required by federal law to combat terrorism funding and money laundering, along with account holder provisions regarding survivor rights and account treatment after death of account owners.

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money laundering treat

📋 Key Excerpts3

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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 require all financial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and ay **treat** the account as the sole property