Epstein File EFTA01392719: Money Laundering and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01392719

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392719: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013927192 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a Notice of Customer Identification Policy implementing federal anti-money laundering requirements and terrorist financing prevention. It establishes obligations for financial institutions to obtain and maintain identifying information for account holders. The policy requires annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners to enable fulfillment of tax obligations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Notice of Customer Identification Policy important Information To help the government fight the funding of terrorism and **money** **laundering** activities, Federal

Excerpt 2

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

Excerpt 3

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**