Epstein File EFTA01392153: Warren, Professional and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392153: Warren, Professional and Money Laundering (DS10)

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This document contains regulatory or compliance language defining terms related to foreign political figures, money laundering concerns, and sanctioned parties. It references Glenn Warren and includes criteria for identifying non-cooperative jurisdictions under Financial Action Task Force (FATF) standards and OFAC prohibited lists.

👤 Named in This Document

Warren

🔑 Evidence Keywords

professional money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

foreign political figure is a person who is widely and publicly known (or actually known by the Subscriber) to maintain an unusually close personal or **professional**

Excerpt 2

this paragraph (A), a "Sanctioned Party"); (B) a country, territory or entity that (i) has been designated as non- cooperative with international anti-**money**

Excerpt 3

**laundering** principles or procedures by an intergovernmental group or organization, such as the Financial Action Task Force ("FATF"), of which the United