Epstein File EFTA01392676: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392676: Money Laundering and Treat (DS10)

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This document contains a Notice of Customer Identification Policy from a financial institution (DBTCA) outlining anti-money laundering and counter-terrorism financing requirements, along with provisions regarding account treatment after the death of account owners. The document specifies that the institution may honor checks and withdrawal requests from survivors and may treat accounts as sole property following an 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

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients would