Epstein File EFTA01471554: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471554: Money Laundering (DS10)

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This document is an internal AML (anti-money laundering) compliance communication dated October 30, 2014, from AML Compliance Inquiries to Amanda Kirby and Paul Morris. It describes the PWM anti-money laundering monitoring program and the PRIME system, which automatically identifies accounts exceeding pre-defined profile levels for transaction volume to detect suspicious activity.

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money laundering

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Excerpt 1

For internal use only As a part of}AMLCompliance Inquiries- 10/30/2014 03:12:25 PM- - Classification: For internal use only As a part of the PWM anti-**money**

Excerpt 2

**laundering** monitoring program, From: AMLCompliance Inquiries To: Amanda Kirby Cc: Paul Morris , AMLCompliance Inquiries EFTA01471554 Date: 10/30/2014

Excerpt 3

**laundering** monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume