Epstein Index›Documents›EFTA01437307
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01437307: Money Laundering (DS10)

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This document is an internal alert from an anti-money laundering monitoring program regarding THE HAZE TRUST (Account# Alert# SAM1788880). It describes the use of the Actimize system to automatically identify transactions matching high-risk patterns as part of routine compliance monitoring procedures.

👤 Named in This Document
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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] Classification: For internal use only Good Morning: As a part of the anti-**money**
Excerpt 2
**laundering** monitoring program, the Actimize system is used to automatically identify transactions that meet certain high risk transaction patterns.

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Source: U.S. Department of Justice

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