Epstein File EFTA00169122: Holder, Warrant and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169122: Holder, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001691222 keyword hits

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This financial institution application or account document includes anti-money laundering and terrorist financing prevention compliance language required by federal law. The document contains representations regarding accuracy of information, references to beneficial owner identification and annual disclosure requirements, and provisions enabling beneficial owners, settlors, beneficiaries, and partners to fulfill tax obligations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant money laundering beneficial owner treat

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