💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01444509: Warrant, Money Laundering and Treat (DS10)
Financial RecordDate unavailableEFTA014445091 keyword hits
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This is a financial account application document containing representations and warranties regarding the accuracy of information provided by the applicant. The document includes anti-money laundering and counter-terrorist financing compliance provisions and specifies that the account holder's surviving beneficiaries may request withdrawals after the account owner's death, with the account treated as sole property.
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PersonKeyword
Excerpt 1
You represent and **warrant** that all of the information provided by_you-on
EFTA01444516
this Application is accurate.
iject to change.
Excerpt 2
**laundering**
activities.
Excerpt 3
**laundering**
and terrorist financing; these rules call for an active involvement of both
asset management firms and their clients.
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