Epstein File EFTA01583228: Passport, Southern Trust and Money Laundering (DS10)

Epstein Index›Documents›EFTA01583228

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583228: Passport, Southern Trust and Money Laundering (DS10)

Financial RecordDate unavailableEFTA015832281 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

This document is a J.P. Morgan Southern Trust Company Inc. account application package dated June 20, 2013, containing standard account opening procedures and anti-money laundering compliance language. The form requests identification documents including passport copies, driver's licenses, and other government-issued identification, along with name, address, date of birth, and tax identification numbers. The document includes instructions to return signed documents in a self-addressed envelope and references procedures to combat terrorism financing and money laundering.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport Southern Trust money laundering envelope driver

📋 Key Excerpts5

PersonKeyword

Excerpt 1

What this means for you: When you open an account, we will ask for your name, address, date of birth and tax Identification number for U.S. persons or **passport**

Excerpt 2

In order to demonstrate that we have confirmed your identity, we will ask for a copy of your driver's license or other identifying documents such as a **passport**

Excerpt 3

Morgan Account Application Package for J.P.Morgan **SOUTHERN** **TRUST** COMPANY INC Date: JUNE 20, 2013 A.