Epstein File EFTA01354526: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354526: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013545261 keyword hits

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This document is a partnership agreement or fund document that includes anti-money laundering provisions as part of its standard terms. The excerpt shows sections addressing limited partners, subscriptions, accession to agreement, and management control, with specific reference to anti-money laundering compliance requirements.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

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Excerpt 1

Partnership. 3 3.3 Additional Limited Partners. 3 3.3.1 Additional Subscriptions Before Final Closing Date. 3 3.3.2 Accession to Agreement 4 3.3.3 Anti-**Money**

Excerpt 2

**Laundering** Provisions. 5 3.4 Management and Control of Partnership 6 3.4.1 Management by General Partner, 6 3.4.2 Powers of General Partner, 6 3.4.3 Outside