Epstein File EFTA01451768: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451768: Money Laundering (DS10)

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This document is a partnership or investment agreement establishing that if an investor fails to provide identification verification or other information required by anti-money laundering or governmental regulations, the General Partner or Investment Manager may 'freeze' the investor's interest by prohibiting transactions.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Fund and fails to provide the General Partner or the Administrator with identification verification information or other information required by anti-**money**

Excerpt 2

**laundering** or other governmental regulations, the General Partner or the Investment Manager may "freeze" the Investor's Interest, either by prohibiting