Epstein Index›Documents›EFTA01444545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444545: Warrant, Money Laundering and Treat (DS10)

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This document is a financial institution application or account agreement containing standard anti-money laundering and counter-terrorism financing disclosures. It includes representations warranting the accuracy of information provided, enhanced anti-money laundering requirements for reporting changes in personal or institutional information, and provisions regarding account treatment upon the death of account owners through DBTCA.

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🔑 Evidence Keywords
warrantmoney launderingtreatasset

📋 Key Excerpts5

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 asset management firms and their clients.

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Source: U.S. Department of Justice

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