Epstein File EFTA00165728: Warrant, Money Laundering and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165728: Warrant, Money Laundering and Beneficial Owner (DS9)

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This document is a financial institution customer identification and anti-money laundering compliance form substantially similar to EFTA01282987. It contains representations and warranties regarding accuracy of application information, outlines federal requirements for financial institutions to identify and verify account holders and beneficial owners, and references obligations to combat terrorism financing and money laundering activities.

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🔑 Evidence Keywords

warrant money laundering beneficial owner treat

📋 Key Excerpts6

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 require all financial institutions to obtain, verify, and record information that identifies each person who establishes