Epstein Index›Documents›EFTA01434881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01434881: Warrant and Money Laundering (DS10)

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This document is a bank application or compliance form requiring the applicant to represent and warrant that all provided information is accurate. It includes anti-money laundering and terrorist financing compliance language requiring active involvement from both management firms and clients, with enhanced requirements for reporting changes to personal or institutional information.

👤 Named in This Document
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🔑 Evidence Keywords
warrantmoney laundering

📋 Key Excerpts4

PersonKeyword
Excerpt 1
You represent and **warrant** that all of the information provided by you on this Application is accurate.
Excerpt 2
**laundering** activities.
Excerpt 3
**laundering** and terrorist financing; these rules call for an active involvement of both ysscl management firms and their clients.

📄 Original Document

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Source: U.S. Department of Justice

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