Epstein File EFTA01375844: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375844: Money Laundering (DS10)

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This document contains procedural information regarding the USA PATRIOT Act Section 326 Customer Identification Program, which became effective October 1, 2003. It outlines federal requirements for financial institutions to obtain and verify customer identification information to combat terrorism financing and money laundering activities. The document does not reference specific individuals, transactions, or Epstein-related financial activity.

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money laundering

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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