Epstein Index›Documents›EFTA01386439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386439: Monaco (DS10)

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Financial or regulatory document containing restrictions on product offerings in Monaco, specifying that sales may only occur through Monaco banks or authorized Monegasque intermediaries. The document appears to be a compliance or disclosure statement related to financial products.

👤 Named in This Document
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🔑 Evidence Keywords
Monaco

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For persons in **Monaco**.
Excerpt 2
This product may not be offered or sold, directly or indirectly, to the public in **Monaco** other than by a **Monaco** Bank or * duly authorized Monegasque intermediary

📄 Original Document

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Read the full document (1,410 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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