Epstein File EFTA01364888: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364888: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013648881 keyword hits

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This document contains standard provisions from an investment agreement requiring administrators to obtain identification verification and anti-money laundering compliance documentation from investors. It specifies procedures for the General Partner and Administrator to request required information from Financial Advisors.

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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