Epstein Index›Documents›EFTA01452225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452225: Money Laundering (DS10)

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This document contains contractual language regarding enhanced anti-money laundering requirements applicable to an investor. The excerpt indicates that an investor acknowledges and agrees to comply with anti-money laundering procedures, though the full scope of obligations is not detailed in the provided excerpt.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts1

PersonKeyword
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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