💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01393092: Money Laundering (DS10)
General DocumentDate unavailableEFTA013930921 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
3
excerpts
This document is a Deutsche Bank Wealth Management Customer Identification Program Notice explaining anti-money laundering and counter-terrorism financing requirements. It outlines the bank's procedures for client identification and notification of enhanced anti-money laundering requirements when client information changes, as mandated by federal regulations.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Deutsche Bank
Wealth Management
Customer Identification Program Notice
Important Information
To help the government fight the funding of terrorism and **money**
Excerpt 2
**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
📄 Original Document
📄
Read the full document (310 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React