Epstein File EFTA00165699: Warrant, Money Laundering and Beneficial Owner (DS9)

Epstein Index›Documents›EFTA00165699

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165699: Warrant, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656992 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a financial institution customer identification form containing representations and warranties regarding accuracy of provided information. It includes notice of customer identification policy and federal anti-money laundering requirements, including rules requiring active involvement of asset management firms and clients in combating money laundering and terrorist financing. The form requires confirmation that beneficial owner information is made available annually to relevant parties for tax obligation purposes.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant money laundering beneficial owner asset

📋 Key Excerpts6

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