Epstein File EFTA00165623: Warrant, Money Laundering and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165623: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656232 keyword hits

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This is a financial account application document in which the applicant represents and warrants that all information provided is accurate. The document includes federal anti-money laundering and counter-terrorism financing compliance requirements, and specifies that beneficial owner information must be made available annually to enable fulfillment of respective tax obligations.

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🔑 Evidence Keywords

warrant money laundering beneficial owner

📋 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** activities, Federal law requires all linancial institutions to obtain, verify, and record information that identifies each person who establishes