Epstein File EFTA01451541: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451541: Money Laundering (DS10)

Financial RecordDate unavailableEFTA014515411 keyword hits

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This document contains contractual language regarding representations and obligations of feeder funds, general partners, and investment managers concerning compliance with federal, state, and international anti-money laundering and anti-terrorist financing laws and regulations. The excerpt does not provide specific details about Epstein's involvement.

👤 Named in This Document

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

representations to the Feeder Funds as the General Partner, the Investment Manager, and the Feeder Funds shall require in connection with applicable anti-**money**

Excerpt 2

Federal, state or international laws and regulations, including, without limitation, any applicable anti-**money** **laundering** laws and regulations.

Excerpt 3

**laundering** or anti-terrorist laws, rules or regulations.