Epstein Index›Documents›EFTA01374090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374090: Money Laundering (DS10)

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This document contains anti-money laundering procedures marked as confidential pursuant to Federal Rules of Criminal Procedure 6(e). The excerpt provides only a title and classification information without substantive content regarding specific allegations or individuals.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ANTI-**MONEY** **LAUNDERING** PROCEDURES 37 iii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068617 CONFIDENTIAL SDNY_GM_00214801 EFTA01374090

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Source: U.S. Department of Justice

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