Epstein File EFTA00165691: Warrant, Money Laundering and Treat (DS9)

Epstein Index›Documents›EFTA00165691

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165691: Warrant, Money Laundering and Treat (DS9)

Financial RecordDate unavailableEFTA001656911 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This document is a customer identification and account application containing representations and warranties regarding the accuracy of provided information, along with anti-money laundering and counter-terrorism financing disclosures. It references enhanced anti-money laundering requirements for asset management firms and their clients, and includes provisions regarding account treatment following the death of account owners.

👤 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.