Epstein File EFTA01392728: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392728: Warrant, Money Laundering and Beneficial Owner (DS10)

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This document is a bank or financial institution application form containing anti-money laundering and beneficial owner identification requirements. It includes representations that all information provided is accurate, references EU anti-money laundering regulations, and requires clients to disclose beneficial owner information and notify the institution of any changes to personal or institutional information on an annual basis.

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🔑 Evidence Keywords

warrant money laundering beneficial owner asset

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PersonKeyword

Excerpt 1

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

Excerpt 2

photo identification Individuals). 3rd EU Notice Governmental rutes have also broadened the scope of the Bank's obligations to aid in the fight against **money**

Excerpt 3

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