Epstein Index›Documents›EFTA01357589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357589: Money Laundering (DS10)

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This document is a Customer Identification Program (CIP) notice outlining federal requirements to combat terrorism financing and money laundering activities. The excerpt references standard regulatory language regarding customer identification procedures but does not provide specific details about Epstein's accounts, transactions, or financial activities.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

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Excerpt 1
Customer Identification Program (CIP) Notice To help the government fight the funding of terrorism and **money** **laundering** activities, Federal law requires

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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