Epstein File EFTA01444703: Warrant, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444703: 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. It contains representations and warranties that all information provided in an application is accurate, and includes notices regarding federal requirements to combat terrorism financing and money laundering. The form requires financial institutions to obtain and verify customer identification information, and mandates that beneficial owner information be made available annually to enable fulfillment of tax obligations.

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warrant money laundering beneficial owner

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Excerpt 1

EFTA01444709 You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

State and Zip Code Notice of Customer Itdentification Policy Important Information To help the government fight the funding of terrorism and **money** **laundering**

Excerpt 3

Also, enhanced anti-**money** **laundering** requirements require that should any of the above personal or institutional information change, our clients WO Id