Epstein File EFTA01393919: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393919: Money Laundering (DS10)

General DocumentDate unavailableEFTA013939191 keyword hits

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This document contains identical anti-money laundering compliance provisions as EFTA01451999, establishing that the general partner, second GP, or manager may be required by law or government authority to suspend investor accounts or implement other anti-money laundering measures.

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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.