Epstein File EFTA01282873: Holder, Warrant and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282873: Holder, Warrant and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012828732 keyword hits

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This document is a financial institution customer identification and anti-money laundering compliance form substantially similar to EFTA01282987 and EFTA00165728. It contains representations and warranties regarding accuracy of application information, references a 'Holder' in the title, and outlines federal requirements for financial institutions to identify beneficial owners and comply with anti-money laundering and terrorism financing prevention regulations.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

warrant money laundering beneficial owner treat asset

📋 Key Excerpts8

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