Epstein File EFTA01355039: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355039: Money Laundering (DS10)

General DocumentDate unavailableEFTA013550391 keyword hits

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This document contains anti-money laundering compliance provisions from a partnership or investment agreement. It outlines requirements for General Partners, Second GPs, or Managers to comply with legal and regulatory obligations, including the authority to suspend investor accounts or take other anti-money laundering steps as mandated by law, regulation, or government authority.

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🔑 Evidence Keywords

money laundering

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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.