Epstein File EFTA01420480: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420480: Money Laundering (DS10)

General DocumentDate unavailableEFTA014204801 keyword hits

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This document outlines customer identification program requirements under Section 326 of the USA PATRIOT Act, effective October 1, 2003, for opening new financial accounts. It establishes that all financial institutions must implement customer identification procedures to help the government combat terrorism funding and money laundering activities. The excerpt does not identify specific individuals, dates, or financial amounts beyond the regulatory effective date.

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money laundering

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Excerpt 1

OPENING A NEW ACCOUNT EFTA01420481 USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and **money**

Excerpt 2

**laundering** activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial