Epstein File EFTA01372256: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372256: Money Laundering and Treat (DS10)

General DocumentDate unavailableEFTA013722561 keyword hits

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This document combines a customer identification policy notice from a financial institution with account provisions. The first section requires financial institutions to obtain, verify, and record information identifying each person establishing an account to combat terrorism funding and money laundering. The second section addresses treatment of accounts after the death of account owners, allowing the institution to honor withdrawal requests and treat the account as sole property of the survivor(s).

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money laundering treat

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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** activities, Federal law require all financial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and ay **treat** the account as the sole property