Case Filesd-10-EFTA01472504Dept. of JusticeEFTA Document EFTA01472504
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sd-10-EFTA01472504Dept. of JusticeEFTA Document EFTA01472504
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Subject: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [I] From: AMLCompliance Inquiries 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 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 must be researched to co
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Dept. of Justice
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sd-10-EFTA01472504
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