💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01282995: Money Laundering and Treat (DS10)
Financial RecordDate unavailableEFTA012829951 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts
This document contains a Notice of Customer Identification Policy detailing anti-money laundering and counter-terrorism financing requirements for asset management firms and clients. It requires clients to report changes in personal or institutional information and describes how Deutsche Bank Trust Company Americas may treat accounts following account owner death.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
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**
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
📄 Original Document
📄
Read the full document (1,463 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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