Epstein File EFTA01444470: Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444470: Money Laundering and Treat (DS10)

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This document contains customer identification policy information referencing federal requirements to combat terrorism financing and money laundering activities, with emphasis on active involvement by asset management firms and their clients. The excerpt also addresses account treatment procedures, specifically noting that a custodian may honor checks, orders, or withdrawal requests from survivor(s) after the death of account owner(s) and may treat the account accordingly.

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🔑 Evidence Keywords

money laundering treat asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Code City; State end-Zip Gride Nptiqe of Custorner Identificatiph Ppliey Imporvint Information To Help rhe gbvernmeni fight the funding of tefrprism-and **money**

Excerpt 2

**laundering** activities.

Excerpt 3

**laundering** and tertonst financing; ; these rules call. for an active' invplvernent of both asset rnanagernent firths and their clients.