Epstein File EFTA01394636: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394636: Money Laundering (DS10)

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This document outlines anti-money laundering compliance procedures for investment partnerships, specifying that the General Partner, Second GP, or Manager may be required by law or government authority to suspend investor accounts 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.