Epstein File EFTA00165561: Holder, Warrant and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165561: Holder, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001655611 keyword hits

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This is a bank deposit account application form dated 9/9/13 that includes anti-money laundering compliance language and customer identification policy notices. The document requires account holders to warrant the accuracy of provided information and outlines enhanced anti-money laundering requirements for asset management firms and their clients.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant money laundering asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate The Terms and Conditions for Deposit Accounts are

Excerpt 2

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both asset management firms and their clients.