Epstein File EFTA01444647: Warrant, Money Laundering and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01444647

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444647: Warrant, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014446472 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

7

excerpts

This is a customer identification and anti-money laundering compliance document related to Jeffrey Epstein's account or application with a financial institution. The document requires representations that all information provided is accurate, includes notice of customer identification policy, and references enhanced anti-money laundering requirements and beneficial owner disclosure obligations designed to combat terrorism financing and money laundering.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

warrant money laundering beneficial owner treat asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EFTA01444654 You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering**

Excerpt 3

**laundering** and terrorist financing; these rules call for an active involvement of both asset management firms and their clients.