Epstein Index›Documents›EFTA01451700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451700: Money Laundering (DS10)

General DocumentDate unavailableEFTA014517001 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document outlines general partner obligations regarding anti-money laundering compliance in a partnership or investment structure. It requires the general partner to obtain information from new trustees or other fiduciaries as reasonably necessary to comply with applicable anti-money laundering laws and regulations. The excerpt does not identify specific individuals, dates, or financial amounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
General Partner with such information concerning the new trustee or other fiduciary as the General Partner reasonably deems necessary to comply with anti-**money**
Excerpt 2
**laundering** laws or regulations.

📄 Original Document

📄

Read the full document (561 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability