Epstein File EFTA01345859: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345859: Memorandum and Money Laundering (DS10)

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A memorandum outlining procedures for opening new accounts under the USA PATRIOT Act Section 326 Customer Identification Program, effective October 1, 2003. The document addresses requirements to combat terrorism funding and money laundering, including requests for identifying documents such as articles of incorporation and offering memoranda.

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🔑 Evidence Keywords

memorandum money laundering

📋 Key Excerpts3

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Excerpt 1

We may also ask you to provide other identifying documents, such as articles of incorporation, an offering **memorandum**, or other identifying documents.

Excerpt 2

PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and **money**

Excerpt 3

**laundering** activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial