Epstein File EFTA01282936: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282936: Warrant, Money Laundering and Beneficial Owner (DS10)

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This document is a financial institution customer identification and anti-money laundering compliance form substantially similar to EFTA01444703. It contains representations and warranties regarding application accuracy, federal requirements for identifying persons establishing accounts, and mandates that beneficial owner information be provided annually to enable tax compliance.

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🔑 Evidence Keywords

warrant money laundering beneficial owner

📋 Key Excerpts5

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 linancial institutions to obtain, verify, and record information that identifies each person who establishes