Epstein File EFTA01444711: Warrant, Money Laundering and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444711: Warrant, Money Laundering and CI (DS10)

Financial RecordDate unavailableEFTA014447111 keyword hits

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This document is a financial institution customer identification and anti-money laundering compliance form substantially similar to previous related documents. It contains representations and warranties regarding accuracy of application information, references beneficial owners and 'CI' (confidential informant or similar designation), and outlines federal requirements for financial institutions to identify account holders and beneficial owners. The document also includes provisions regarding account treatment following the death of account owners.

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🔑 Evidence Keywords

warrant money laundering CI treat beneficial owner confidential informant informant

📋 Key Excerpts4

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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

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

questions regarding the r identities, addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owne' 5 or **ci**