Epstein File EFTA01444426: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444426: Warrant, Money Laundering and Beneficial Owner (DS10)

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This document is a customer identification and anti-money laundering compliance form requiring applicants to warrant the accuracy of information provided and to confirm that beneficial owner information is made available annually to relevant parties for tax purposes. The form references requirements to combat terrorism financing and money laundering activities, and requires disclosure of beneficial owners, settlors, and beneficiaries.

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🔑 Evidence Keywords

warrant money laundering beneficial owner CI

📋 Key Excerpts6

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Excerpt 1

EFTA01444432 You represent end **warrant** that all of the information provided by you on this Application is accurate.

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** activities.