Epstein File EFTA01242468: Wire Transfer Records, Backup and Money Laundering (DS9)

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Epstein File EFTA01242468: Wire Transfer Records, Backup and Money Laundering (DS9)

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This document contains account opening procedures and wire transfer instructions from TD Ameritrade, including IRS backup withholding certifications and anti-money laundering compliance language. The excerpt references taxpayer identification requirements, backup withholding procedures, and government anti-terrorism and money laundering funding prevention protocols required for new account establishment.

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🔑 Evidence Keywords

wire transfer backup money laundering treat

📋 Key Excerpts6

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Excerpt 1

A **wire** **transfer** to be initiated after account opening. Please contact TD Ameritrade prior to initiating a **wire** **transfer**.

Excerpt 2

wn on this form is my correct taxpayer identification number, (2) that I am not subject to **backup** withholding, and (3) that I am a U.S. person (including

Excerpt 3

If I have been notified by the IRS that I am subject to **backup** withholding as a result of dividend or interest underreporting, I must cross out (2) in