Epstein File EFTA01365447: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365447: Money Laundering (DS10)

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This document addresses trustee obligations to comply with banking laws and regulations, including those relating to terrorist activity funding and money laundering. The excerpt specifies that the Trustee is required to obtain, verify, and record certain information relating to individuals and entities maintaining business relationships to ensure compliance with applicable banking regulations.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and **money**

Excerpt 2

**laundering**, the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship