Epstein File EFTA00165614: Warrant, Money Laundering and Treat (DS9)

Epstein Index›Documents›EFTA00165614

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165614: Warrant, Money Laundering and Treat (DS9)

Financial RecordDate unavailableEFTA001656141 keyword hits

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This document is a financial institution application or account agreement containing standard anti-money laundering and counter-terrorism financing disclosures. It includes representations warranting the accuracy of information provided, notice of customer identification policies required by federal law, and provisions regarding account treatment upon the death of account owners. The document references DBTCA (likely a financial institution) and survivor withdrawal procedures.

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🔑 Evidence Keywords

warrant money laundering treat asset

📋 Key Excerpts5

PersonKeyword

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.