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EFTA Document EFTA01360752
Title Matchefta-efta01360752
Case Filesd-10-EFTA01360752Dept. of JusticeEFTA Document EFTA01360752
Unknown1p
Case File
sd-10-EFTA01360752Dept. of JusticeEFTA Document EFTA01360752
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From: Cherie Quigley [ IMPOLa Sent: 8/10/2015 12:50:58 PM To: Paul Morris CC: Cherie Quigley Subject: Inquiry regarding Acct) IC) Attachments: Epstein wires.xlsx Classification: Confidential 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 confirm that it is legitimate.
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360752
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1
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0
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