Epstein File EFTA01583620: Passport, Money Laundering and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583620: Passport, Money Laundering and Envelope (DS10)

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This document contains bank account opening procedures and anti-money laundering compliance information, including requirements for identity verification using passports or driver's licenses and references to government efforts to combat terrorism and money laundering. The document includes instructions for returning signed documents in a self-addressed envelope.

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🔑 Evidence Keywords

passport money laundering envelope driver

📋 Key Excerpts4

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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 è 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,