Epstein File EFTA01480427: Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480427: Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014804272 keyword hits

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This document is a financial institution compliance form identifying Jeffrey Epstein as a beneficial owner and authorized party, with an account established since October 1, 2003. It requires contact with the Compliance Officer and Anti-Money Laundering Group in the Legal Department before conducting trading activity and includes standard beneficial owner identification requirements for each individual client.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering beneficial owner client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Yes Please contact Compllance Officer and Anti-**Money** **Laundering** Group in the Logal Dept. before conducting trading activity. 15. is any Citizenship. or

Excerpt 2

Please contact Compliance Officer and Anti-**Money** **Laundering** Group in the Legal Dept. before conducting trading activity.

Excerpt 3

CLIENT 1 **BENEFICIAL** **OWNER** / AUTHORIZED PARTIES This information must be filled out for EACH Individual.