Epstein File EFTA01282979: Money Laundering and Treat (DS10)

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Epstein File EFTA01282979: Money Laundering and Treat (DS10)

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This document contains a Notice of Customer Identification Policy from a financial institution, outlining federal requirements to combat terrorism funding and money laundering, including enhanced anti-money laundering requirements for client information changes. It also includes account treatment provisions for survivor access following an account owner's death.

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money laundering treat asset client

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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** and terrorist financing: these rules call for an active involvement of both asset management firms and their clients.

Excerpt 3

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