Epstein File EFTA01372634: Underage Victim and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372634: Underage Victim and Money Laundering (DS10)

General DocumentDate unavailableEFTA013726341 keyword hits

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This document contains regulatory or compliance language regarding financial institutions and beneficial ownership disclosure (designated DS10), with references to underage individuals and money laundering. The excerpt appears to be from a regulatory framework defining persons subject to disclosure requirements, including spouses, underage dependents, and those involved in money laundering activities.

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🔑 Evidence Keywords

underage money laundering Underage Victim beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

persons acting on behalf of the persons identified: a) With more than or equal to 50% or more of the share in the institutional capital b) Spouses and **underage**

Excerpt 2

collective investment undertakings Government or state funds investment funds Pension funds Creditors without identified identities Creditors involved in **money**

Excerpt 3

**laundering** Persons with more than or equal to 50% or more of share in the institution's capital and directors, personally-liable shareholders or members