💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00165679: Warrant, Money Laundering and Treat (DS9)
Financial RecordDate unavailableEFTA001656791 keyword hits
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This document is a financial account application or deposit account terms form containing anti-money laundering and counter-terrorism financing disclosures. It requires applicants to warrant accuracy of information and outlines enhanced anti-money laundering requirements for asset management firms and clients, with provisions for account treatment following an account owner's death.
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PersonKeyword
Excerpt 1
You represent and **warrant** that all of the information provided by you on this Application is accurated
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.
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