Epstein File EFTA01583696: Passport, Money Laundering and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583696: Passport, Money Laundering and Envelope (DS10)

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Bank account opening documentation dated September 14, 2006, containing standard anti-money laundering and anti-terrorism financing disclosures required by federal law. The document outlines procedures for account opening, including required identification documents (driver's license or passport), and information collection requirements for U.S. and foreign persons.

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🔑 Evidence Keywords

passport money laundering envelope driver

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Excerpt 1

the completed application, please include the latest version of the following documents: Certificate of Incorporation Photocopy of Driver's License or **Passport**

Excerpt 2

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 3

Number: Address: Fax Number: E IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT To help the government fight the funding of terrorism and **money**