Epstein Index›Documents›EFTA01386178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386178: Money Laundering (DS10)

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This document contains anti-money laundering procedures marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document is identified as originating from the Southern District of New York (SDNY) and appears to be part of grand jury materials related to the investigation.

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🔑 Evidence Keywords
money launderinggrand jury

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ANTI-**MONEY** **LAUNDERING** PROCEDURES 37 iii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087755 CONFIDENTIAL SDNY_GM_00233939 EFTA01386178

📄 Original Document

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Source: U.S. Department of Justice

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