Epstein File EFTA01392712: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392712: Money Laundering and Treat (DS10)

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This document contains bank account policy language addressing anti-money laundering compliance and customer identification requirements. It references government efforts to combat terrorism and money laundering funding, requiring active involvement from asset management firms and clients. The document also addresses enhanced anti-money laundering requirements for personal and institutional information changes, and specifies how accounts may be treated as sole property after an owner's death.

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money laundering treat asset

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Excerpt 1

State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering**

Excerpt 2

**laundering** and tenorist financing; these rules call for an active involvement of both asset management firms and their clients.

Excerpt 3

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change. our clients would