Epstein File EFTA00314110: Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314110: Money Laundering (DS9)

General DocumentDate unavailableEFTA003141101 keyword hits

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This document is a notarized certification dated February 26, 2019, in which Jeffrey Epstein personally appeared before a notary public and acknowledged execution of an Anti-Money Laundering Supplement. The document confirms Epstein's signature on anti-money laundering compliance documentation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

26th day of FEB , 2019 before me personally appeared JEFFREY EPSTEIN, to me known and known to me to be the individual who executed the foregoing Anti-**Money**

Excerpt 2

**Laundering** Supplement in the capacity therein indicated, who acknowledged that he or she, being authorized to do so, executed the foregoing instrument