💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01392746: Money Laundering (DS10)
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This document contains standard anti-money laundering and customer identification policy language from a financial institution, outlining requirements to combat terrorism financing and money laundering. It includes provisions requiring notification of changes to personal or institutional information, but does not reference Epstein specifically in the provided excerpt.
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Excerpt 1
Code
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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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