Epstein File EFTA01390852: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390852: Money Laundering (DS10)

General DocumentDate unavailableEFTA013908521 keyword hits

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This document contains identical anti-money laundering compliance language as EFTA01364813, specifying that the General Partner, Second GP, or Manager may be required by law, regulation, or government authority to suspend an investor's account or take other anti-money laundering steps.

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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.