Epstein File EFTA01354763: Money Laundering and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354763: Money Laundering and Cayman Islands (DS10)

General DocumentDate unavailableEFTA013547631 keyword hits

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This document is an investment fund agreement that references anti-money laundering laws, 'know your client' regulations, and compliance requirements applicable to fund investments. The document specifically identifies the United States of America and the Cayman Islands as jurisdictions subject to these compliance obligations.

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🔑 Evidence Keywords

money laundering Cayman Islands client

📋 Key Excerpts3

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Excerpt 1

connection with an investment in the Fund for a number of reasons, including, but not limited to, (i) in connection with applicable "know your client," anti-**money**

Excerpt 2

**laundering** laws and regulations and other applicable laws and regulations, (ii) in order for the Manager, the General Partner and the Fund's administrator

Excerpt 3

This includes the United States of America and the **Cayman** **Islands**.