Epstein File EFTA01440323: Holder, Large_file_5mb_plus and Intercept (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01440323: Holder, Large_file_5mb_plus and Intercept (DS10)

Court FilingDate unavailableEFTA014403233 keyword hits

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This document references multiple U.S. anti-money laundering laws and regulations, including the Money Laundering Control Act of 1986 and the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001. It appears to be a legal or regulatory document outlining compliance requirements related to anti-money laundering statutes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

money laundering large_file_5mb_plus Intercept perform professional construction subpoena offshore recording withheld beneficial owner nominee+4 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Laundering Control Act of 1986, the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, the Uniting and Strengthening

Excerpt 2

America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 or any other anti-money laundering laws or regulations

Excerpt 3

, in each case as amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering