Epstein File EFTA01444622: Warrant and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444622: Warrant and Money Laundering (DS10)

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This document is a bank customer identification policy notice addressing anti-money laundering and counter-terrorism financing obligations. The applicant represents and warrants that all information provided on the application is accurate. The document references governmental rules broadening the bank's obligations to aid in the fight against money laundering activities and the funding of terrorism.

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warrant money laundering

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Excerpt 1

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

Excerpt 2

Page i of 3 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering** activities

Excerpt 3

EFTA01444625 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid m the fight against **money** **laundering** and