Epstein Index›Documents›EFTA01356009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356009: Money Laundering (DS10)

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This document is a compliance confirmation statement in which an individual confirms having no suspicions relating to money laundering or unethical activities on the part of the client(s) and affirms having followed all applicable compliance procedures.

👤 Named in This Document
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🔑 Evidence Keywords
money launderingclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I confirm that I have no suspicions relating to the **money** **laundering** or unethical activities on the part of the client(s) and that I have followed all

📄 Original Document

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Source: U.S. Department of Justice

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