Epstein File EFTA01449071: Virgin, Money Laundering and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449071: Virgin, Money Laundering and Treat (DS10)

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Bank account application or customer identification form for an account in the Virgin Islands 00802, containing standard anti-money laundering and counter-terrorism financing disclosures. The document includes fields for account holder information, joint applicants, and business details, with notices regarding government requirements to combat money laundering and terrorist financing.

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🔑 Evidence Keywords

virgin money laundering treat asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foi Name of Account Title Joint Applicant (last name, first name, middle initial) or Business (last name, first name, middle initial

Excerpt 2

**Virgin** Islai 00802 City, State and Zip Code City, State and Zip Code Home Telephone Number Home Telephone Number Business Telephone Number Business Telephone

Excerpt 3

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**