Epstein File EFTA01583987: Passport, Money Laundering and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583987: Passport, Money Laundering and Envelope (DS10)

General DocumentDate unavailableEFTA015839871 keyword hits

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A document containing standard account opening procedures and anti-money laundering compliance language, including requests for identification documents such as passports, driver's licenses, and tax identification numbers. The document references government efforts to combat terrorism and money laundering financing and includes instructions for returning signed documents via self-addressed envelope.

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🔑 Evidence Keywords

passport money laundering envelope driver

📋 Key Excerpts4

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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

Important information about procedures for opening a new account To help the government fight the funding of terrorism and **money** **laundering** activities,