Epstein Index›Documents›EFTA01456017
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456017: Money Laundering (DS10)

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This document describes the PWM anti-money laundering monitoring program's use of the PRIME system to automatically identify accounts exceeding pre-defined profile levels for transaction volume. The document is marked as high importance and for internal use only, and references Case # 118954 with attached image files.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

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Excerpt 1
GROUP, LLC, Case # 118954 [I] Attachments: pic10194.pcx;pic19613.pcx Importance: High Classification: For internal use only As a part of the PWM anti-**money**
Excerpt 2
**laundering** monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume

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Source: U.S. Department of Justice

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