Epstein Index›Documents›EFTA01444561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444561: Warrant, Money Laundering and Treat (DS10)

Financial RecordDate unavailableEFTA014445611 keyword hits
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This is a financial account application document containing representations and warranties regarding the accuracy of information provided by the applicant. The document includes anti-money laundering and counter-terrorist financing compliance provisions and specifies procedures for account treatment following the death of account owners, including provisions for survivor withdrawals.

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🔑 Evidence Keywords
warrantmoney launderingtreatasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EFTA01444567 You represent and **warrant** that all of the information provided bY.yotrofTthis Application is accurate. iregubjectt^hange.
Excerpt 2
**laundering** activities.
Excerpt 3
**laundering** and tenorist 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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