Epstein File EFTA00165691: Warrant, Money Laundering and Treat (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165691: Warrant, Money Laundering and Treat (DS9)

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This document is a customer identification and account application containing representations and warranties regarding the accuracy of provided information, along with anti-money laundering and counter-terrorism financing disclosures. It references enhanced anti-money laundering requirements for asset management firms and their clients, and includes provisions regarding account treatment following the death of account owners.

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warrant money laundering treat asset

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Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurare.

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.