Epstein File EFTA01384048: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384048: Money Laundering (DS10)

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This document contains a statement of confirmation from an individual asserting they have no suspicions of money laundering or unethical activities by client(s) and that they have followed all applicable compliance procedures. The excerpt suggests this is part of a compliance certification or attestation document.

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🔑 Evidence Keywords

money laundering client

📋 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