Epstein File EFTA01390059: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390059: Money Laundering (DS10)

General DocumentDate unavailableEFTA013900591 keyword hits

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This partnership agreement document establishes that limited partners must provide information requested by general partners or investment managers in connection with anti-money laundering programs, with failure to comply constituting default. The general partner may designate non-compliant partners as 'Defaulting' partners under the agreement. No specific individuals, dates, or amounts are identified in the excerpt.

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🔑 Evidence Keywords

money laundering

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Excerpt 1

agreement or (b) any failure by a Limited Partner to provide information as requested by the General Partner or Investment Manager in connection with anti-**money**

Excerpt 2

**laundering** or similar programs, shall be considered a default hereunder and the General Partner may designate any such breaching Partner as a "Defaulting