Epstein File EFTA01392764: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392764: Money Laundering and Treat (DS10)

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This document combines a Notice of Customer Identification Policy addressing anti-money laundering and counter-terrorism financing requirements with account administration provisions. It specifies that the account administrator (DBTCA) may honor withdrawal requests from survivors after an account owner's death and may treat the account as sole property, while maintaining compliance with federal money laundering regulations.

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money laundering treat asset

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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**

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**laundering** and terrorist 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