Epstein Index›Documents›EFTA01444603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444603: Warrant, Money Laundering and Beneficial Owner (DS10)

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This document pertains to anti-money laundering compliance and beneficial owner identification requirements. It contains representations that information provided in an application is accurate, references money laundering and terrorist financing rules, and describes enhanced anti-money laundering requirements for management firms and their clients regarding disclosure of personal and institutional information on an annual basis. The document does not identify specific individuals or transactions related to Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
warrantmoney launderingbeneficial owner

📋 Key Excerpts6

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 fiims and their clients.

📄 Original Document

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Source: U.S. Department of Justice

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