Epstein Index›Documents›EFTA01352578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352578: Money Laundering (DS10)

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This document outlines procedures for opening a new account under USA PATRIOT Act Section 326, which implements the Customer Identification Program. It references federal regulations effective October 1, 2003, requiring financial institutions to implement anti-money laundering and counter-terrorism financing measures.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and **money**
Excerpt 2
**laundering** activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial

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Source: U.S. Department of Justice

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