Epstein File EFTA01390198: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390198: Money Laundering (DS10)

Financial RecordDate unavailableEFTA013901981 keyword hits

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This document outlines anti-money laundering compliance procedures for a partnership or fund, detailing the authority of the General Partner, Second GP, or Manager to suspend investor accounts or take other anti-money laundering steps as required by law, regulation, or government authority.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Anti-**money** **laundering** compliance The General Partner, the Second GP or the Manager may be required by law, regulation or government authority or where

Excerpt 2

Partner, the Second GP or the Manager may be required by law, regulation or government authority to suspend the account of an Investor or take other anti-**money**

Excerpt 3

**laundering** steps.