Epstein File EFTA01282879: Holder, Warrant and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282879: Holder, Warrant and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012828791 keyword hits

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This is a financial account application document for deposit accounts requiring the account holder to represent and warrant the accuracy of all information provided. The document includes federal anti-money laundering compliance language requiring financial institutions to obtain, verify, and record identifying information for each person establishing an account, and mandates immediate notification of changes to personal or institutional information.

👤 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 The Terms and Conditions for Deposit Accounts are

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