Epstein File EFTA01392808: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392808: Money Laundering (DS10)

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This document contains a Notice of Customer Identification Policy required under federal law to combat terrorism financing and money laundering. It mandates that all financial institutions obtain, verify, and record information identifying each person who establishes an account. The document does not reference specific individuals, accounts, or Epstein-related transactions.

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money laundering

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