Epstein File EFTA01369637: Mike Quigley, Quigley and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369637: Mike Quigley, Quigley and Structuring (DS10)

General DocumentDate unavailableEFTA013696372 keyword hits

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The document discusses financial transaction analysis related to potential structuring, explaining that checks cashed on a monthly basis or approximately 15 days apart do not appear to constitute suspicious structuring. The text provides guidance on identifying potential structuring by noting that suspicious activity typically involves checks cashed within a few days of each other or followed by immediate ATM withdrawals.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

structuring

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Since most of the checks are cashed on a monthly bases and some are cashed about 15 days apart, there is no appearance of **structuring**.

Excerpt 2

When looking for **structuring**, you should be looking for checks cashed within a few days of each other, or a cashed check followed by an ATM withdrawal.

Excerpt 3

From: Danya Friedman n] Sent: 7/20/2016 12:58:58 PM To: Cherie **Quigley** Subject: Case Same as - RE: Case I] Attachments: Activity Epstein.xlsx Classification