Epstein File EFTA01376215: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376215: Money Laundering (DS10)

General DocumentDate unavailableEFTA013762151 keyword hits

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This document outlines trustee obligations to comply with banking laws, rules, and regulations, including those relating to terrorist financing and money laundering. It specifies that the Trustee is required to obtain, verify, and record certain information relating to individuals and entities that maintain business relationships.

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🔑 Evidence Keywords

money laundering

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Excerpt 1

order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and **money**

Excerpt 2

**laundering**, the Trustee is required to obtain, verify and record certain information relating to individuals and entities which maintain a business relationship