Inquiry regarding Acct (Cherie Quigley, 8/10/2015)

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.