Epstein File EFTA01392803: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392803: Money Laundering (DS10)

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This document is a customer identification policy notice explaining federal requirements for financial institutions to obtain, verify, and record information identifying persons establishing accounts. It details enhanced anti-money laundering requirements and mandates that clients report changes to personal or institutional information.

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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 a financial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

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