Epstein File EFTA01355512: Money Laundering (DS10)

Epstein Index›Documents›EFTA01355512

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355512: Money Laundering (DS10)

General DocumentDate unavailableEFTA013555121 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains partnership agreement provisions requiring administrators to obtain identification verification and anti-money laundering compliance documentation from investors and financial advisors. The excerpt specifies that administrators unable to obtain required governmental regulatory information from financial advisors may face compliance issues. No specific individuals, dates, or financial amounts are identified.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Administrator with such documentation obtained from the Investor with respect to identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations and if the General Partner or the Administrator is unable to obtain this information from the Financial Advisor