Epstein File EFTA01363178: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363178: Warrant, Money Laundering and Beneficial Owner (DS10)

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This document (DS10) is a financial application or customer identification form in which the applicant represents and warrants that all information provided is accurate. The document references anti-money laundering and terrorist financing rules, beneficial owner identification requirements, and provisions requiring clients to provide updated personal or institutional information annually to relevant beneficial owner authorities.

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🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering** activities.

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both asset management firms and their clients.