Epstein File EFTA01357143: Money Laundering and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357143: Money Laundering and Arrangement (DS10)

Financial RecordDate unavailableEFTA013571431 keyword hits

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A document describing legal arrangement terminology, specifically detailing roles and positions within a legal structure such as a trust. The text outlines various equivalent positions including Settlor, Trustee, Protector, and Beneficiary.

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🔑 Evidence Keywords

arrangement money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

In the case of a legal **arrangement** other than a Trust, it means persons in equivalent or similar positions.

Excerpt 2

Trust Settior Trustee Protector Beneficiary Others Type Legal **Arrangement** Others: Settior Equivalent Trustee Equivalent Protector Equivalent Beneficiary

Excerpt 3

Persons Controlling Persons are defined as natural persons and exercise control over the entity or the shareholders of the entity based on local Anti- **Money**