Epstein File EFTA01384727: Money Laundering and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384727: Money Laundering and Madam (DS10)

Financial RecordDate unavailableEFTA013847271 keyword hits

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This document is a capital contribution letter from an investor to a fund, dated as of a specific date, that references Financial Action Task Force (FATF) approved countries for anti-money laundering compliance purposes. The letter lists approved FATF countries including Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, and Greece, and is addressed to an LLC at 1290 Avenue of the Americas in New York, NY.

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money laundering madam

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PersonKeyword

Excerpt 1

Fund LP Account No: Reference: (Name of Investor) - As of the date hereof, approved countries that are members of the Financial Action Task Force on **Money**

Excerpt 2

**Laundering** (each, an "Approved FATF Country") are: Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Greece,

Excerpt 3

LLC 1290 Avenue of the Americas New York, NY 10104 Tel: Email: Dear Sir/**Madam**: The undersigned Investor hereby wishes to make an additional Capital Contribution