Epstein File EFTA01392460: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392460: Money Laundering (DS10)

General DocumentDate unavailableEFTA013924601 keyword hits

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This document contains anti-money laundering compliance provisions identical to EFTA01364813 and EFTA01390852, specifying that the General Partner, Second GP, or Manager may be required by law, regulation, or government authority to suspend an investor's account or take other anti-money laundering steps.

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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.