Epstein File EFTA01282956: Warrant and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282956: Warrant and Money Laundering (DS10)

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This document is a bank customer identification and anti-money laundering compliance notice requiring customers to represent and warrant the accuracy of application information and notify the bank of material changes. It references government requirements to combat terrorism financing and money laundering, with obligations for both bank management and clients to maintain compliance with anti-money laundering regulations.

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🔑 Evidence Keywords

warrant money laundering

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PersonKeyword

Excerpt 1

In addition vou agree to notify us immediately nº any material change to the information provided by you on this Application You represent and **warrant**

Excerpt 2

EFTA_00149176 EFTA01282956 Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and **money**

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both PASO management I-ms and their clients.