Epstein File EFTA01392760: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392760: Money Laundering and Treat (DS10)

Financial RecordDate unavailableEFTA013927601 keyword hits

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This document is a customer identification policy notice from a financial institution outlining anti-money laundering and terrorist financing compliance requirements, including enhanced due diligence procedures for asset management firms and their clients, and provisions for account treatment following the death of account owners.

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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