Epstein File EFTA00165564: Holder, Warrant and Money Laundering (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165564: Holder, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001655641 keyword hits

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This document is a financial institution account application form dated 9/9/13 containing customer identification and anti-money laundering compliance provisions. It requires representations that all application information is accurate, mandates federal compliance with terrorism financing and money laundering prevention requirements, and includes signature lines for account holder and joint account holder acceptance.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

**laundering** activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes