Epstein File EFTA01471557: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471557: Money Laundering (DS10)

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This document is an internal compliance communication dated October 30, 2014, describing the Private Wealth Management (PWM) anti-money laundering monitoring program at a financial institution. The document explains that the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume as part of the firm's anti-money laundering compliance monitoring procedures. The communication is marked for internal use only and relates to AML compliance inquiries.

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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, {cid:image004.png@01CFF75E.A7856F00} From: {cid:image005.png@01CFF75E.A7856F00} AMLCompliance Inquiries/db/dbcom {cid:image004

Excerpt 3

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