Epstein Index›Documents›EFTA01384737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384737: Money Laundering (DS10)

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Investment scheme documentation checklist requiring disclosure of scheme promoter and administrator names and addresses, prospectus/offering memorandum copies, and confirmation that an entity regulated for anti-money laundering purposes is conducting AML checks on scheme investors. The document establishes procedural requirements for investment scheme compliance and oversight.

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🔑 Evidence Keywords
money launderingmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
of scheme promoter Name and address of scheme administrator2 Copy of the Prospectus/Offering Memorandum Name and address of entity carrying out anti-**money**
Excerpt 2
**laundering** checks upon the scheme investors and confirmation that entity is regulated for AML purpose.

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Source: U.S. Department of Justice

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