Epstein File EFTA00165617: Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00165617

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165617: Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656172 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a Notice of Customer Identification Policy from a financial institution outlining federal anti-money laundering and counter-terrorism requirements. It requires financial institutions to obtain, verify, and record identifying information for account holders and beneficial owners, and mandates annual disclosure of information to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts5

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** activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients would