Epstein File EFTA01583334: Passport, Money Laundering and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583334: Passport, Money Laundering and Envelope (DS10)

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This document contains standard account opening procedures and anti-money laundering compliance language from a financial institution. It references requirements for identity verification using passports, driver's licenses, or other identifying documents, and includes boilerplate language about procedures to combat terrorism financing and money laundering activities. The document instructs account holders to return signed documents via self-addressed envelope or to a listed contact.

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🔑 Evidence Keywords

passport money laundering envelope driver

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Excerpt 1

What this means for you: When you open an account, we will ask for your name, address, date of birth and tax identification number for U.S. persons or **passport**

Excerpt 2

In order to demonstrate that we have confirmed your identity, we will ask for a copy of your driver's license or other identifying documents such as a **passport**

Excerpt 3

Important information about procedures for opening a new account To help the government fight the funding of terrorism and **money** **laundering** activities,