Epstein File EFTA01283021: Money Laundering and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01283021

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283021: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012830212 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a Notice of Customer Identification Policy from a financial institution detailing federal requirements to combat terrorism funding and money laundering. It requires financial institutions to identify and verify information about account holders and beneficial owners, and mandates annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners for tax compliance purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts4

PersonKeyword

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 linancial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**