Epstein Index›Documents›EFTA01460009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460009: Money Laundering (DS10)

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This document contains a statement of confirmation regarding the absence of suspicions relating to money laundering or other illegal activities on the part of client(s), and affirms that all required procedures have been followed in connection with anti-money laundering compliance.

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🔑 Evidence Keywords
money launderingclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I confirm that I have no suspicions relating to **money** **laundering** or other illegal activities on the part of the client(s) and that I have followed all

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Source: U.S. Department of Justice

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