Epstein Index›Documents›EFTA01444479
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444479: Warrant, Money Laundering and Treat (DS10)

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This document is a customer identification and beneficial owner disclosure form containing anti-money laundering compliance language. The form requires applicants to warrant the accuracy of all information provided and outlines federal requirements for financial institutions to combat money laundering and terrorist financing. The document includes provisions regarding treatment of accounts following the death of account owners and references survivor accounts.

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🔑 Evidence Keywords
warrantmoney launderingtreatassetbeneficial owner

📋 Key Excerpts5

PersonKeyword
Excerpt 1
You represent and **warrant** that all of the information provided by you on EFTA01444486 this Application is accurate. !
Excerpt 2
**laundering** activities.
Excerpt 3
**laundering** and terrorist financing; these rules call for an active Involvement of both asset management firms and their clients.

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Source: U.S. Department of Justice

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