Epstein Index›Documents›EFTA00809060
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00809060: First Time, Southern Trust and Subpoena (DS9)

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This document outlines anti-money laundering program guidelines, specifically addressing the responsibilities of a money laundering program administrator. The text details requirements for employee training, fraud detection, and audit reporting related to money laundering prevention.

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🔑 Evidence Keywords
money launderingfirst timeSouthern Trustsubpoenaoffshoresessionyachtsubmissionstructuringscholarshipnational securityvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
It is also the responsibility of the anti-money laundering program administrator to train all employees at the time of their initial employment.
Excerpt 2
fraud detection, or money laundering.
Excerpt 3
Results of the audit will be reported to the President and the anti-money laundering program administrator.

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Source: U.S. Department of Justice

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