Epstein File EFTA01353950: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353950: Money Laundering (DS10)

General DocumentDate unavailableEFTA013539501 keyword hits

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This document is an investment fund agreement establishing anti-money laundering compliance requirements for investors. It requires the administrator to obtain identification verification and other information required by anti-money laundering regulations from investors, with provisions addressing consequences if such information cannot be obtained from the financial advisor. The excerpt does not identify specific individuals, dates, or financial amounts.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Administrator with such documentation obtained from the Investor with respect to identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations and if the General Partner or the Administrator is unable to obtain this information from the Financial Advisor