Epstein File EFTA01375833: Memorandum and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375833: Memorandum and Money Laundering (DS10)

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Document containing USA PATRIOT Act Section 326 Customer Identification Program procedures for opening new accounts, requiring identifying documents such as articles of incorporation and offering memoranda, and describing anti-money laundering and counter-terrorism financing requirements effective October 1, 2003.

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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