Epstein File EFTA00165668: Warrant, Money Laundering and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165668: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656682 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 anti-money laundering and counter-terrorism financing compliance language required by federal law, and specifies that clients must provide beneficial owner information annually to enable fulfillment of tax obligations.

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🔑 Evidence Keywords

warrant money laundering beneficial owner treat asset

📋 Key Excerpts7

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 linancing; these rules call for an active Involvement of both asset management firms and their clients.