Epstein File EFTA01414326: Mike Quigley, Quigley and Structuring (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01414326: Mike Quigley, Quigley and Structuring (DS10)

CorrespondenceDate unavailableEFTA014143262 keyword hits

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This document discusses potential financial structuring, analyzing check-cashing patterns to determine if there are suspicious transaction behaviors. The text suggests an internal review of financial transactions, looking for patterns that might indicate intentional structuring of financial activities to avoid reporting requirements.

👤 Named in This Document

Mike Quigley

🔑 Evidence Keywords

structuring

📋 Key Excerpts6

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

Would you mind looking at the attached spreadsheet at let me know if you think this looks like **structuring**?