Epstein File EFTA01451769: Money Laundering and Forfeiture (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451769: Money Laundering and Forfeiture (DS10)

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This document outlines investor acknowledgments regarding money laundering prevention and compliance with applicable U.S. federal and state money laundering statutes and regulations. It specifies that Japanese investors' interests may be subject to forfeiture under applicable law.

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money laundering forfeiture

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Prevention of **Money** **Laundering**.

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applicable **money** **laundering** or related rules or regulations (including, without limitation, any statutes, rules or regulations in effect under the laws

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of the United States or any state thereof pertaining to prohibitions on **money** **laundering** or to transacting business or dealing in property that may be