🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238090: Bank Statement, Passport and Money Laundering (DS9)
Financial RecordDate unavailableEFTA002380901 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
4
excerpts
List of acceptable documentation including bank statements.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
(One of the following) Bank Reference, Professional Character Reference, Utility Bill or
Bank Statement etc.
Excerpt 2
(**Passport**, National ID Card, Driver's License, etc...)
Excerpt 3
Appendix C
ANTI-**MONEY** **LAUNDERING**
DUE DILIGENCE AND IDENTITY VERIFICATION REQUIREMENTS
The Subscriber is required to provide the identity verification materials
📄 Original Document
📄
Read the full document (155 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋Financial Record6 views
Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)
🌋General Document4 views
Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)
🌋EFTA0015068217 views
Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React