Epstein File EFTA01449406: Money Laundering (DS10)

Epstein Index›Documents›EFTA01449406

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449406: Money Laundering (DS10)

General DocumentDate unavailableEFTA014494061 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Customer identification policy notice from an asset management firm outlining anti-money laundering and counter-terrorism financing requirements. The document explains that asset management firms and clients must actively participate in compliance efforts to combat money laundering and terrorist financing, and requires clients to report any changes to personal or institutional information to maintain enhanced anti-money laundering compliance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering asset

📋 Key Excerpts3

PersonKeyword

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** 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