Epstein File EFTA01400629: Money Laundering (DS10)

Epstein Index›Documents›EFTA01400629

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400629: Money Laundering (DS10)

Financial RecordDate unavailableEFTA014006291 keyword hits

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Document containing a Customer Identification Program (CIP) Notice from a financial institution explaining federal requirements to obtain, verify, and record customer information to combat terrorism financing and money laundering activities. The document indicates the subject account had over 15 transactions per year.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

(Over 15 transactions per year) EFTA01400638 Customer Identification Program (CIP) Notice To help the government fight the funding of terrorism and **money**

Excerpt 2

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