Epstein Index›Documents›EFTA01451771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451771: Money Laundering (DS10)

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This document addresses enhanced anti-money laundering requirements applicable to investors in a fund. The excerpt indicates that investors must understand, acknowledge, and agree to enhanced anti-money laundering requirements, though the specific requirements are not fully detailed in the available text.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

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Excerpt 1
(c) The Investor understands, acknowledges, represents and agrees that, pursuant to enhanced anti-**money** **laundering** requirements, in the event any of the

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Source: U.S. Department of Justice

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