Epstein File EFTA01253075: Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA01253075

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253075: Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA012530752 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a Notice of Customer Identification Policy implementing federal anti-money laundering requirements. It mandates that financial institutions obtain, verify, and record identifying information for all persons establishing accounts. The policy requires enhanced anti-money laundering compliance, including annual notification to beneficial owners and partners regarding information necessary for tax obligation fulfillment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EFTA_00149164 EFTA01253075 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 abrere personal or institutional Information change. our clients would