Epstein File EFTA01392708: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392708: Money Laundering and Treat (DS10)

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This document contains a Notice of Customer Identification Policy requiring financial institutions to obtain, verify, and record identifying information for persons establishing accounts, in compliance with federal anti-money laundering and counter-terrorism financing laws. It also includes provisions regarding account treatment for survivors following an owner's death.

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money laundering treat

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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**

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**laundering** activities, Federal law require: all financial institutions to obtain, verify, and record information that identifies each person who establishes

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DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and ay **treat** the account as the sole property