Epstein File EFTA01384623: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384623: Money Laundering (DS10)

General DocumentDate unavailableEFTA013846231 keyword hits

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This document is a table of contents from a partnership agreement or investment fund document that outlines sections including tax aspects, partnership agreement outline, transferability limitations, ERISA considerations, anti-money laundering regulations, legal counsel, auditor information, and subscription procedures. The document is marked confidential and contains no specific information about Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

YEAR 128 TAX ASPECTS 128 OUTLINE OF PARTNERSHIP AGREEMENT 148 LIMITATIONS ON TRANSFERABILITY; SUITABILITY REQUIREMENTS 161 ERISA CONSIDERATIONS 163 ANTI-**MONEY**

Excerpt 2

**LAUNDERING** REGULATIONS 166 LEGAL COUNSEL 169 AUDITOR 170 ADDITIONAL INFORMATION 170 SUBSCRIPTION FOR INTERESTS 170 DOC ID - 10746057.132 - V - CONFIDENTIAL