Epstein Index›Documents›EFTA01368695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368695: Structuring (DS10)

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This document references a quarterly transaction review process focused on examining cash reports and transaction histories to identify potential cash transaction reporting (CTR) avoidance or transaction structuring activities.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

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transaction review is done every quarter to review cash reports along with Prime's cash transaction history for potential CTR avoidance or transaction **structuring**

📄 Original Document

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Source: U.S. Department of Justice

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