Epstein Index›Documents›EFTA01355399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355399: Money Laundering (DS10)

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This document addresses compliance with anti-money laundering requirements in connection with fund investments. The excerpt references regulatory obligations related to anti-money laundering laws but provides limited substantive detail in the available text. No specific names, dates, or financial amounts are disclosed in the excerpt provided.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Compliance with Anti-**Money** **Laundering** Requirements.

📄 Original Document

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Source: U.S. Department of Justice

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