Epstein File EFTA01392655: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392655: Money Laundering and Treat (DS10)

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This document contains bank customer identification policy and anti-money laundering compliance requirements. It outlines procedures for asset management firms and their clients to comply with government regulations designed to combat terrorism financing and money laundering. The document specifies that clients must immediately report changes to personal or institutional information and addresses account treatment following an account owner's death.

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money laundering treat asset

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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** and terrorist financing; these rules call for an active involvement of both asset management firms and their clients.

Excerpt 3

**laundering** requirements require that should any of the above personal or institutional information change, our clients would be obliged to immediately