Epstein Index›Documents›EFTA01454296
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454296: Money Laundering (DS10)

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This document describes the PWM anti-money laundering monitoring program and the PRIME system used to automatically identify transactions meeting certain high-risk criteria. It establishes procedures for detecting and flagging suspicious financial activity as part of institutional compliance efforts.

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🔑 Evidence Keywords
money laundering

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As a part of the PWM anti-**money** **laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk

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Source: U.S. Department of Justice

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