Epstein File EFTA01594888: Passport, Money Laundering and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594888: Passport, Money Laundering and Envelope (DS10)

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This document contains account opening procedures and anti-money laundering compliance language, requiring customers to provide identification documents including passport copies, driver's licenses, name, address, date of birth, and tax identification numbers. The document references government efforts to combat terrorism financing and money laundering activities, and mentions returning documents via a self-addressed envelope.

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🔑 Evidence Keywords

passport money laundering envelope driver

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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,