Epstein File EFTA01383113: Money Laundering (DS10)

Epstein Index›Documents›EFTA01383113

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383113: Money Laundering (DS10)

General DocumentDate unavailableEFTA013831131 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is an excerpt from an investment or partnership agreement addressing anti-money laundering compliance requirements. It specifies that the General Partner or Administrator must obtain identification verification and other information required by anti-money laundering regulations from investors and financial advisors. No specific individuals or transactions are identified in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 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