Epstein File EFTA01584057: Passport and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584057: Passport and Money Laundering (DS10)

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Bank account opening procedures document referencing passport and identification requirements for account holders, including anti-money laundering and terrorism financing compliance procedures required by the government.

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passport money laundering 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,