Epstein File EFTA00165589: Warrant, Money Laundering and Treat (DS9)

Epstein Index›Documents›EFTA00165589

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165589: Warrant, Money Laundering and Treat (DS9)

Financial RecordDate unavailableEFTA001655891 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document contains financial account application language requiring representations and warranties that all provided information is accurate. It includes anti-money laundering and counter-terrorism financing compliance language, noting that asset management firms and clients must actively participate in these requirements. The document also addresses enhanced anti-money laundering requirements for reporting changes in personal or institutional information and includes standard account holder provisions regarding treatment of accounts after an owner's death.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering treat asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

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