Epstein File EFTA01472504: Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472504: Money Laundering (DS10)

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This is an internal email dated March 4, 2015, from 12:40 PM regarding Private Wealth Management (PWM) anti-money laundering monitoring procedures. The email discusses the PRIME system, which is used to automatically identify transactions meeting certain high-risk transaction patterns as part of the firm's anti-money laundering monitoring program. The message is classified for internal use only and addressed to AML Compliance Inquiries.

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money laundering classified

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Date: Wed, 04 Mar 2015 12:40:17 - -0500 To: Cc: AMLCompliance Inquiries Classification: For internal use only Good Morning, As a part of the PWM anti-**money**

Excerpt 2

**laundering** monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns.