Epstein Index›Documents›EFTA01352585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352585: Money Laundering (DS10)

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This document outlines procedures for opening new bank accounts under the USA PATRIOT Act Section 326 Customer Identification Program, which became effective October 1, 2003. It describes federal regulations designed to combat terrorism financing and money laundering activities. The document appears to be a standard compliance or informational document regarding banking procedures.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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 2
**laundering** EFTA01352589 activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires

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Source: U.S. Department of Justice

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