💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01392665: Money Laundering and Treat (DS10)
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A financial institution document containing a Notice of Customer Identification Policy that outlines anti-money laundering and counter-terrorism financing requirements for asset management firms and their clients. The document specifies enhanced due diligence requirements and describes how accounts may be treated upon the death of account owners.
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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
Also, enhanced anti-**money** **laundering**
requirements require that should any of the above personal or institutional information change, our clients would
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