Epstein File EFTA01282983: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282983: Warrant, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012829832 keyword hits

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This document is a financial institution customer identification and anti-money laundering compliance form substantially similar to previous related documents. It contains representations and warranties regarding accuracy of application information, references deposit account terms and conditions, and outlines federal requirements for financial institutions to identify beneficial owners and comply with anti-money laundering and terrorism financing prevention regulations.

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🔑 Evidence Keywords

warrant money laundering beneficial owner treat asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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