Epstein File EFTA01422120: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422120: Money Laundering (DS10)

Financial RecordDate unavailableEFTA014221201 keyword hits

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This document contains procedures for opening new accounts under the USA PATRIOT Act Section 326 Customer Identification Program. The excerpt references federal regulations that became effective October 1, 2003, requiring financial institutions to implement customer identification procedures to combat terrorism financing and money laundering activities. No specific individuals, transactions, or amounts are detailed in the provided excerpt.

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🔑 Evidence Keywords

money laundering

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Excerpt 1

PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program To help the government fight the funding of terrorism and **money**

Excerpt 2

**laundering** activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial