Epstein File EFTA01392705: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392705: Money Laundering (DS10)

General DocumentDate unavailableEFTA013927051 keyword hits

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This document is a customer identification policy notice from a financial institution informing customers that federal law requires financial institutions to obtain, verify, and record information identifying each person who establishes an account, as part of efforts to combat terrorism funding and money laundering.

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money laundering

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