1 duplicate copy in the archive
EFTA Document EFTA01460159
Title Matchefta-efta01460159
Case Filesd-10-EFTA01460159Dept. of JusticeEFTA Document EFTA01460159
Unknown1p
Case File
sd-10-EFTA01460159Dept. of JusticeEFTA Document EFTA01460159
Other
From: Ying-A Wang on behalf of Amlcompliance Inquiries [email protected] Sent: 4/22/2016 4:08:31 PM To: Paul Morris Subject: Inquiry regarding Acct Classification: Confidential Classification: Confidential Jeffrey Epstein ICI 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 transaction patterns. When transactions occur which mimic those patterns, the activity mu
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460159
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.