💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01449116: Virgin and Money Laundering (DS10)
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Financial account application document for the US Virgin Islands containing customer identification information and anti-money laundering compliance notices. The document references requirements to combat terrorism financing and money laundering, with provisions for reporting changes to personal or institutional information.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foi
Name of Account Title
Joint Applicant
(last name, first name, middle initial) or Business
(last name, first name, middle initial
Excerpt 2
**Virgin** Islai 00802
City, State and Zip Code
City, State and Zip Code
Home Telephone Number
Home Telephone Number
Business Telephone Number
Business Telephone
Excerpt 3
Code
City, State and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money**
📄 Original Document
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Read the full document (716 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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