💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00165611: Warrant, Money Laundering and Treat (DS9)
Financial RecordDate unavailableEFTA001656111 keyword hits
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This is a bank account application form containing anti-money laundering compliance language and customer identification policy notices requiring applicants to warrant the accuracy of provided information. The document outlines enhanced anti-money laundering requirements and specifies that the bank may treat survivor accounts as sole property after an owner's death.
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Excerpt 1
You represent and **warrant** that all of the information provided by you on this Application is accurate.
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.
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