Epstein File EFTA01282987: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282987: Warrant, Money Laundering and Beneficial Owner (DS10)

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This document is a financial institution customer identification and anti-money laundering compliance form. It contains standard representations and warranties that applicant information is accurate, and outlines federal requirements for financial institutions to obtain, verify, and record identifying information for account holders and beneficial owners. The document references enhanced anti-money laundering requirements and annual disclosure obligations regarding beneficial ownership to comply with terrorism and money laundering 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 acculate.

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.