Epstein File EFTA01391440: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391440: Money Laundering (DS10)

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This document contains partnership agreement language addressing anti-money laundering compliance obligations for the General Partner, Second GP, or Manager. It specifies that these parties may be required by law, regulation, or government authority to suspend an Investor's account or take other anti-money laundering steps as necessary.

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🔑 Evidence Keywords

money laundering

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PersonKeyword

Excerpt 1

Anti-**money** **laundering** compliance The General Partner, the Second GP or the Manager may be required by law, regulation or government authority or where

Excerpt 2

Partner, the Second GP or the Manager may be required by law, regulation or government authority to suspend the account of an Investor or take other anti-**money**

Excerpt 3

**laundering** steps.