Epstein File EFTA01357345: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357345: Money Laundering (DS10)

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This document describes an anti-money laundering monitoring program that uses the Actimize system to automatically identify transactions meeting certain criteria. The excerpt indicates this is part of a compliance framework designed to detect suspicious financial activity.

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🔑 Evidence Keywords

money laundering

📋 Key Excerpts1

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Excerpt 1

Good Morning: As a part of the anti-**money** **laundering** monitoring program, the Actimize system is used to automatically identify transactions that meet certain